Big Data and Graph Deep Learning for Financial Decision Support from Social Networks: A Critical Review

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Authors: Leonidas Theodorakopoulos, Alexandra Theodoropoulou
Cited by: 1
References: 268

Abstract

Social network content is increasingly used as an auxiliary evidence stream for financial monitoring, risk assessment, and short-horizon decision support, yet many reported gains are hard to interpret because observability, timing, and attribution are handled inconsistently across studies. This review critically synthesizes the end-to-end pipeline that transforms social posts, interaction traces, linked artifacts, and related signals into decision-facing indicators, emphasizing evidence provenance, sampling bias, conditioning (bot/spam filtering, entity linking, timestamp alignment), and the modeling blocks typically used (text, temporal, relational, and fusion components) under deployment constraints. Across sentiment, relational, and multimodal or cross-platform signals, the analysis finds that apparent improvements often depend more on alignment discipline and conservative attribution than on architectural novelty, and that performance can be inflated by attention confounds, temporal leakage, and visibility effects. Relational indicators are most defensible for monitoring coordination and propagation patterns, while multimodal gains require clear ablations and realistic missing-modality tests. To support decision readiness, the paper consolidates assurance requirements covering manipulation, degraded observability, calibration and traceability, and provides compact reporting checklists and failure-mode mitigations. Overall, the review supports bounded claims and argues for time-aware evaluation and auditable pipelines as prerequisites for operational use.

Fields of Study & Subjects

Advanced Graph Neural Networks Big Data and Digital Economy Machine Learning in Healthcare

Publication details

Journal / source
Electronics
Publisher
MDPI AG
Volume
15
Issue
7
Pages
1405–1405
Publication date
27 March 2026
Language
EN