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Conditional Exceedance Probabilities for Event-Driven Trading

This repository contains the full code, notebooks, and experiments for an independent quantitative research program built around the Conditional Probability of Exceedance (CPE) framework — a live, production-deployed nonparametric signal system covering 161 instruments across equities, fixed income, gold, cryptocurrencies, commodities, volatility, and FX — plus two further research threads that test complementary angles on the same underlying question of what is predictable in financial markets, and over what horizon.

Author: Arun Ramanathan, PhD (Independent Researcher | Singapore)


Overview

The work here spans three methodologically distinct threads, all documented as numbered papers below:

  1. The CPE framework (Papers 1–5) — a nonparametric tail-co-movement signal system, described in full below, that powers the live dashboards.
  2. Climate-finance and event-study extensions (Papers 6–10) — apply CPE's tail-exceedance logic to physical/weather predictors (temperature extremes, vapour pressure deficit, growing-season geography), plus one event study of hurricane landfalls against reinsurer equity using a different, CAR-based methodology.
  3. Multifractal predictability limits (Paper 11) — adapts atmospheric turbulence cascade theory to ask how far ahead financial markets are structurally predictable at all, cross-validated against CPE's own signal density.
  4. Regime-conditioned price forecasting (Paper 12) — a fully independent, ML-based (LightGBM quantile regression) forecasting system for 22 instruments, reusing Paper 11's multifractal features and two causally-validated market-regime signals. Its central finding: real, holdout-honest statistical skill for roughly half the panel does not translate into demonstrated tradeable alpha for any instrument, under five independently designed trading-strategy tests — a result treated as the paper's main contribution rather than suppressed, and now deployed as an honest, forecast-only (no buy/sell signal) live dashboard.

The CPE framework

Rather than forecasting prices or returns, CPE asks a fundamentally different question:

When asset X is in the extreme upper tail of its historical distribution over the past N days, what is the empirical conditional probability that asset Y exceeds its own threshold over the next M days?

This is a nonparametric, empirical conditional frequency — computed directly from historical co-occurrences, with no distribution assumption, no fitted parameters, and no extrapolation beyond the data. The tail co-movement structure itself is the signal.

The framework sweeps 51 million candidate configurations across 161 instruments and retains only those where:

  • Conditional probability exceeds 0.80
  • Lift over the unconditional rate exceeds 1.5×
  • At least 100 training-period observations support the estimate

This produces 169,357 pairwise signals. A greedy joint-conditioning procedure then identifies multi-predictor configurations — e.g. "when IBIT and BITB are both simultaneously in their upper tails, gold exceeds its 252-day median return with probability 0.94 vs 0.37 unconditionally" — a 2.54× lift confirmed genuinely calibrated out-of-sample in Paper 4.

Key empirical results from the core CPE series (Papers 1–5):

  • Calibration (Paper 4): 97.0% realised hit rate against 93.0% stated CPE across 103,983 resolved instances over 528 trading days. The framework is slightly conservative — it understated its own edge by ~4 percentage points.
  • Gold dashboard: BULLISH throughout all of 2025 (gold: $2,629 → $5,318/oz, +102%). Pivoted BEARISH in early February 2026. Directional discrimination: +7.23% average gold return on BULLISH days vs +2.46% on BEARISH days.
  • Portfolio tilt (Paper 3): Hold-to-horizon Sharpe 1.224 (pct_exceeding 1.8% vs 1,000 randomisation repetitions). Cross-sectional extension: Sharpe 1.613 across 61 episode-validated targets.
  • Portfolio tilt (Paper 4): Cumulative +30.6% vs +17.4% neutral equal-weight over 1.4 years. Sharpe 1.43 vs 1.03 (60/40), 0.94 (time-series momentum), 0.71 (risk parity).

Method Summary

This section describes the core CPE methodology (Papers 1–5). Paper 9 reuses this exact method with geography-corrected coordinates for its temperature predictors, Paper 10 uses a separate event-study/cumulative-abnormal-return methodology, and Paper 11 uses multifractal cascade and structure-function decomposition — see their respective papers and notebooks/rein/ / notebooks/predictability_paper/ for method details.

For a fixed horizon τ and two assets X and Y:

  1. Compute τ-day price increments for all 161 instruments
  2. Define exceedance events using empirical quantile thresholds (50th–99th percentile, both directions)
  3. Estimate conditional probabilities: P(ΔY_future > r_qY | ΔX_past > r_qX)
  4. Filter estimates using three quality gates: CPE ≥ 0.80, lift ≥ 1.5×, n_conditioning ≥ 100
  5. Apply greedy joint-conditioning to build multi-predictor configurations
  6. Score each asset daily using w = CPE × lift × ln(n_episodes) × max(0, 2 × hit_rate − 1)
  7. Translate conviction scores into portfolio tilts or directional dashboard signals

All probability tables are computed using pre-2025 data and remain frozen during evaluation. No parameters are tuned on test data.

Economic prior (Paper 3 refinement): A pre-specified admissibility gate of ~91 economically justified predictor→target channel pairs reduces the pairwise screen from 169,357 rows to 11,106 (6.6%), eliminating spurious relationships (e.g. silver predicting dogecoin) while retaining validated channels (e.g. vol-complex→equity, crypto→gold).

Episode-independence filter: Firing dates are clustered into genuinely separated episodes (gap > 1.5× longest conditioning window). Minimum 3 independent episodes required for nonzero conviction. This prevents overlapping observations from inflating nominal signal counts.


Reproducibility

Core CPE framework (Papers 1–5):

  • Data source: Daily adjusted close prices via yfinance
  • Universe: 161 instruments across 6 asset classes
  • Training period: Full history through 2024-12-31
  • Evaluation period: 2025–2026 (strictly out-of-sample)
  • Parameter sweep: 8 horizons (1–300 days) × 8 quantile thresholds × 2 tail directions × 161² instrument pairs ≈ 51 million configurations
  • Surviving signals: 169,357 pairwise | 11,106 prior-gated
  • No parameters are tuned on test data. All configurations frozen at training cutoff.

Climate-finance extensions (Papers 6–9):

  • Weather data source: Open-Meteo archive API (free, no API key) for daily city/crop-zone temperatures, growing degree days, and vapour pressure deficit
  • Financial data: Same yfinance universe and CPE gating thresholds (CPE ≥ 0.80, lift ≥ 1.5×, n ≥ 100) as the core framework, with weather variables added as conditioning predictors
  • Paper 7 correction: rebuilds Paper 6's temperature predictors using ERA5-consistent gridded crop-zone coordinates (rather than city centroids) — see Limitations below for what this correction found. Paper 9 is a standalone research-note summary of the whole programme that revisits this same reversal as its lead example, rather than an independent correction of its own.

Hurricane/reinsurer event study (Paper 10):

  • Event data: Our World in Data, adapted from NOAA HURDAT (1990–2022), supplemented with NOAA/NHC official season totals (2023–2025) — the 14 costliest US hurricane landfalls since 1995
  • Equity data: yfinance, RenaissanceRe (RNR) and Munich Re (MUV2.DE)
  • Method: market-model event study — OLS alpha/beta estimated over a 250-trading-day window ending 30 days before each event (standard gap), used to compute cumulative abnormal returns (CAR) over the event window

Multifractal predictability limits (Paper 11):

  • Data: raw, untransformed daily price (no log/return/normalization transform) via yfinance, 15-instrument sample (SPY, QQQ, IWM, XLK, XLF, XLE, AAPL, MSFT, JPM, XOM, GLD, BTC-USD, TLT, EURUSD=X, ^VIX)
  • Method: Double Trace Moment (DTM) cascade estimation, structure-function scan, and correlated/decorrelated moment decomposition across τ = 1–300 trading days (q = 2, 4), cross-validated against the core CPE framework's own signal density at SPY's ~252-day horizon
  • Full pipeline documented in notebooks/predictability_paper/README.md

Regime-conditioned price forecasting (Paper 12, draft):

  • Data: yfinance daily adjusted close, 22-instrument universe (equities, sector ETFs, gold, FX), plus credit (HYG/LQD) and VIX-term-structure (VIXM/VIXY) regime proxies
  • Method: LightGBM quantile regression (5 quantile levels) on each instrument's own multifractal features (reused from Paper 11) interacted with two causally-validated regime signals, selected per instrument from four candidates (climatology, credit-regime, VIX-regime, combined) via a genuine chronological selection/holdout split (HOLDOUT_START = 2022-01-01) — a data-snooping bug in an earlier selection procedure was caught and fixed mid-project (one instrument's headline skill score was ~12× inflated before the fix)
  • Economic validation: five independently designed trading-strategy tests (directional, price-target, portfolio, Kelly-sized, cross-sectional relative-value) and five independently designed post-processing/bias-correction designs, all benchmarked against each instrument's own buy-and-hold return (a benchmark-specification bug — testing against a generic market index instead — produced one spurious "significant alpha" result, caught and corrected)
  • Full pipeline documented in notebooks/predictor_v1/ and notebooks/predictor_v1_paper_draft.md

Limitations

This repository is intended for research purposes. Honest limitations reported across the paper series:

Core CPE framework (Papers 1–5):

  • Overlapping t-statistics: Portfolio significance tests use overlapping weekly observations. Newey-West HAC correction with ~25 lags is required before formal journal submission and would reduce reported t-statistics.
  • Bitcoin ETF concentration: 103,983 calibration instances are dominated by IBIT, BITB, and FBTC — three near-identical instruments. Effective independent count is substantially smaller than nominal.
  • Bearish signal failure: Bearish CPE signals for gold achieved only 29% realised hit rate against 83.7% stated CPE. Root cause: UVXY/VIXY structural regime change in 2025, where volatility spikes coincided with gold surges rather than gold weakness as in the training period.
  • Non-stationary predictor thresholds: Leveraged VIX ETPs (UVXY, VIXY) lose value continuously through roll decay. Their 252-day quantile thresholds become structurally unachievable in live evaluation, causing high-CPE training configurations to never fire out-of-sample.
  • Single regime: 1.4 years of evaluation covers one sustained gold bull market. Sustained bear markets, credit crises, and deflationary environments have not been tested.
  • Data sufficiency: The validated vol→equity channel rests on 4 independent training-period episodes. Five observations (including the 2025 OOS result) cannot distinguish genuine predictive content from a well-supported coincidence. Approximately 3–5 additional independent episodes are needed.
  • Transaction costs: Not modelled. Transaction cost break-even is ~10.1 bps per one-way leg for the 5-sleeve strategy — above realistic ETF costs but sensitive to AUM and operational overhead.

Climate-finance extensions (Papers 6–9):

  • Geographic mismatch (found in Paper 6, corrected in Paper 7): Paper 6's city-centroid temperature predictors did not align with the actual sugar-growing regions driving CANE futures — a signal with real statistical properties (lift 1.42–1.63×) but no plausible geographic transmission mechanism. Paper 7 rebuilt the predictor set using ERA5 gridded crop-zone coordinates; the sugar signal disappeared entirely (zero surviving configurations), while genuine wheat, corn, and natural-gas channels emerged instead. Reported as a negative result rather than suppressed.
  • Small independent-episode counts: Several climate-predictor findings (e.g. the El Niño/monsoon → sugar analysis) rest on fewer than 10 historical episodes since 1990. Directionally consistent, but not enough to rule out coincidence to the same standard as the core CPE framework's larger-N signals.

Hurricane/reinsurer event study (Paper 10):

  • One of two hypotheses failed to replicate: the RenaissanceRe (RNR) short-horizon loss reaction held up under two independent statistical methods, but a hypothesized medium-horizon repricing effect in Munich Re did not — it was numerically indistinguishable from a hit of identical strength in a non-cat-exposed control ticker, and is reported as a null result rather than reframed as a weaker positive.
  • Small event count: 14 hurricane landfalls since 1995 limits statistical power relative to the core CPE framework's much larger signal-count studies.

Multifractal predictability limits (Paper 11):

  • Not a universal claim: predictability regimes are instrument- and moment-order-dependent (persistent / single-crossing / oscillating), not a single decay law — see the paper's three-regime typology (Section 5.2) before generalizing any one instrument's result to others.
  • DTM regression fit is comparatively weak (R² 0.44–0.46) due to price-trend contamination in the raw (deliberately untransformed) field, though the structure-function and correlated/decorrelated decomposition results this paper relies on most are much better fit (R² > 0.98).

Regime-conditioned price forecasting (Paper 12, draft):

  • Zero instruments show demonstrated tradeable alpha. This is the headline limitation, not a footnote: across five independently designed trading-strategy tests (directional, price-target, portfolio, Kelly-sized, cross-sectional relative-value long/short), none of the 22 instruments shows statistically significant risk-adjusted alpha against the properly specified benchmark (its own buy-and-hold return). Real, holdout-honest forecast-accuracy skill exists for roughly half the panel, but does not translate into economic value for any instrument tested — the live dashboard is deliberately built as a forecast-accuracy tracker with no buy/sell signal, for exactly this reason.
  • Post-processing/bias-correction only helps 2 of 22 instruments (GLD, JPM), across five independently designed correction techniques — the other 20 are made worse by every correction attempted, evidence their forecast errors are irreducible noise rather than a correctable bias.
  • Overlapping-window t-statistics: the alpha significance tests use analytic OLS standard errors appropriate to the point estimates tested, but do not yet correct for autocorrelation in overlapping long-horizon (63–252 day) return windows — an analytic effective-sample-size correction, not a resampling-based fix, is the natural next step.

The outputs should be interpreted as evidence of statistical structure and a research prototype that has cleared a first significance threshold — not a deployable trading strategy.


Live Dashboards

Updated daily via automated pipeline. All predictions are publicly timestamped and verifiable.


Visual Overview

  • Framework Infographic (PDF) — a 3-panel explainer covering what conditional exceedance is, a worked gold example, and the multi-asset atlas. Note: this is a point-in-time snapshot (16 June 2026) — the embedded prices, CPE values, and signal counts are illustrative of the methodology, not current; see the Live Dashboards above for today's numbers.
  • CPE vs. Traditional Quant Tools — the framework's core pitch in one panel: traditional approaches fit a model, choose a distributional family, and hope it holds out-of-sample; CPE instead counts historical occurrences directly and states a verifiable probability, no distributional assumptions. Uses Paper 1's published statistics (161 instruments, 169k surviving signals, 4.85× peak lift), not live data.
  • Multi-Asset CPE Atlas — maps the strongest tail co-movement channels into gold (crypto ETFs, silver, gold volatility, USD weakness). Most figures are fixed Paper 1 statistics, but the "currently firing ✓" / "currently X% away" annotations reflect a mid-June 2026 snapshot, not today's signal status — check the CPE Atlas Explorer dashboard above for live firing status.
  • The Outliers Matter (Poster) — the fullest version of the "why CPE sees what standard tools miss" argument: correlation, ARIMA, GARCH, and ML are second-order, mean-seeking methods that minimize average error, while markets are disproportionately decided by rare extreme cases. Backs this with three same-data, two-views demonstrations — a simulated tail-shock example, the El Niño/sugar-price analysis (Paper 9), and the hurricane landfall/RenaissanceRe event study (Paper 10) — each shown once as an ordinary scatter/regression (which sees nothing) and once as CPE's conditional view (which finds a 2–2.6× effect). Companion piece to the "Outliers Matter" Substack post.

Research Papers


Substack Articles


Citation

If you find this work useful, please cite the relevant paper(s):

Paper 1 — Descriptive Atlas

RAMANATHAN S, A. (2026). A Descriptive Atlas of Conditional Exceedance Structure
Across a Multi-Asset Universe. Zenodo.
https://doi.org/10.5281/zenodo.20606184

Paper 2 — Single-Asset Trading Framework

RAMANATHAN S, A. (2026). A Conditional Exceedance Framework for
Interpretable Trading Decisions. Zenodo.
https://doi.org/10.5281/zenodo.20769150

Paper 3 — Portfolio Tilt Out-of-Sample Test

RAMANATHAN S, A. (2026). From Descriptive Atlas to Tradeable Signal: An
Out-of-Sample Test of the Multi-Asset Conditional Exceedance Framework as
a Portfolio Tilt Strategy. Zenodo.
https://doi.org/10.5281/zenodo.20815386

Paper 4 — Signal-Level Calibration and Dashboard Utility

RAMANATHAN S, A. (2026). Signal-Level Calibration and Dashboard Utility of
the Conditional Probability Exceedance Framework: Pairwise Validation, Gold
Dashboard Evaluation, and Extended Portfolio Tilt Evidence Across 528 Trading
Days. Zenodo.
https://doi.org/10.5281/zenodo.20830462

Paper 5 — Corrected Inference

RAMANATHAN S, A. (2026). Corrected Inference for the CPE Portfolio Tilt
Strategy: Newey-West HAC Standard Errors and Robustness Checks. Zenodo.
https://doi.org/10.5281/zenodo.20908417

Paper 6 — Beyond Tail Co-Movement

RAMANATHAN S, A. (2026). Beyond Tail Co-Movement: How Temperature Extremes
Shift Financial Return Distributions. Zenodo.
https://doi.org/10.5281/zenodo.20964819

Paper 7 — Agricultural Crop-Zone Temperatures in the CPE Framework

RAMANATHAN S, A. (2026). Agricultural Crop-Zone Temperatures in the CPE
Framework: Heat Stress Thresholds, Growing Degree Days, and
the Reversal of the Paper 6 Sugar Signal. Zenodo.
https://doi.org/10.5281/zenodo.20993837

Paper 8 — When Heat Meets Drought — The Strongest Signals in the CPE Series

RAMANATHAN S, A. (2026). Vapour Pressure Deficit and Moisture Stress in the CPE Framework:
Joint Heat-Drought Conditions as the Strongest Climate-Finance Predictors. Zenodo.
https://doi.org/10.5281/zenodo.21021264

Paper 9 — When the Geography is Wrong, the Signal is Wrong

RAMANATHAN S, A. (2026). When the Geography is Wrong, the Signal is Wrong. Zenodo.
https://doi.org/10.5281/zenodo.21057110

Paper 10 — Do Major Hurricane Landfalls Move Reinsurer Equity?

RAMANATHAN S, A. (2026). Do Major Hurricane Landfalls Move Reinsurer Equity? Zenodo.
https://doi.org/10.5281/zenodo.21231343

Paper 11 — Empirical Predictability Limits of Financial Markets

RAMANATHAN S, A. (2026). Empirical Predictability Limits of Financial Markets via
Correlated-Decorrelated Structure Function Decomposition: A Departure from
Atmospheric Turbulence Theory. Zenodo.
https://doi.org/10.5281/zenodo.21373459

LinkedIn


Repository Structure

.
├── data/                          # Raw and processed price data
├── notebooks/
│   ├── cpe_engine_parallel.py       # Core CPE sweep engine (Papers 1-5)
│   ├── joint_cpe_engine.py          # Multi-predictor joint-conditioning
│   ├── build_gold_dashboard.py      # Gold buy-signal dashboard
│   ├── build_portfolio_dashboard.py # Multi-asset portfolio tilt dashboard
│   ├── build_metals_dashboard.py    # Precious metals dashboard
│   ├── build_predictor_dashboard.py # Paper 12 live price-forecast dashboard
│   ├── ibkr_paper_ledger.py         # IBKR paper-trading ledger
│   ├── temperature/                 # Papers 6-9 climate-finance pipelines
│   ├── rein/                        # Paper 10 hurricane/reinsurer event study
│   ├── predictability_paper/        # Paper 11 multifractal analysis pipeline
│   ├── predictor_v1/                # Paper 12 forecasting pipeline (features, model
│   │                                 # selection, trading strategies, post-processing,
│   │                                 # live-deployment modules)
│   ├── predictor_v1_paper_draft.md  # Paper 12 draft preprint
│   ├── dash_back/                   # Paper 5 dashboard backtest analysis
│   └── *.html                       # Live dashboard outputs (GitHub Pages)
├── src/                            # Core probability estimation and trading logic
├── requirements.txt
└── README.md

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Conditional Probability of Exceedance (CPE): a nonparametric, live-deployed cross-asset tail co-movement signal framework across 161 instruments, plus multifractal predictability-limit research.

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