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qlib/qlib/model/riskmodel/poet.py

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import numpy as np
from qlib.model.riskmodel import RiskModel
class POETCovEstimator(RiskModel):
"""Principal Orthogonal Complement Thresholding Estimator (POET)
Reference:
[1] Fan, J., Liao, Y., & Mincheva, M. (2013). Large covariance estimation by thresholding principal orthogonal complements.
Journal of the Royal Statistical Society. Series B: Statistical Methodology, 75(4), 603680. https://doi.org/10.1111/rssb.12016
[2] http://econweb.rutgers.edu/yl1114/papers/poet/POET.m
"""
THRESH_SOFT = "soft"
THRESH_HARD = "hard"
THRESH_SCAD = "scad"
def __init__(self, num_factors: int = 0, thresh: float = 1.0, thresh_method: str = "soft", **kwargs):
"""
Args:
num_factors (int): number of factors (if set to zero, no factor model will be used).
thresh (float): the positive constant for thresholding.
thresh_method (str): thresholding method, which can be
- 'soft': soft thresholding.
- 'hard': hard thresholding.
- 'scad': scad thresholding.
kwargs: see `RiskModel` for more information.
"""
super().__init__(**kwargs)
assert num_factors >= 0, "`num_factors` requires a positive integer"
self.num_factors = num_factors
assert thresh >= 0, "`thresh` requires a positive float number"
self.thresh = thresh
assert thresh_method in [
self.THRESH_HARD,
self.THRESH_SOFT,
self.THRESH_SCAD,
], "`thresh_method` should be `soft`/`hard`/`scad`"
self.thresh_method = thresh_method
def _predict(self, X: np.ndarray) -> np.ndarray:
Y = X.T # NOTE: to match POET's implementation
p, n = Y.shape
if self.num_factors > 0:
Dd, V = np.linalg.eig(Y.T.dot(Y))
V = V[:, np.argsort(Dd)]
F = V[:, -self.num_factors :][:, ::-1] * np.sqrt(n)
LamPCA = Y.dot(F) / n
uhat = np.asarray(Y - LamPCA.dot(F.T))
Lowrank = np.asarray(LamPCA.dot(LamPCA.T))
rate = 1 / np.sqrt(p) + np.sqrt(np.log(p) / n)
else:
uhat = np.asarray(Y)
rate = np.sqrt(np.log(p) / n)
Lowrank = 0
lamb = rate * self.thresh
SuPCA = uhat.dot(uhat.T) / n
SuDiag = np.diag(np.diag(SuPCA))
R = np.linalg.inv(SuDiag ** 0.5).dot(SuPCA).dot(np.linalg.inv(SuDiag ** 0.5))
if self.thresh_method == self.THRESH_HARD:
M = R * (np.abs(R) > lamb)
elif self.thresh_method == self.THRESH_SOFT:
res = np.abs(R) - lamb
res = (res + np.abs(res)) / 2
M = np.sign(R) * res
else:
M1 = (np.abs(R) < 2 * lamb) * np.sign(R) * (np.abs(R) - lamb) * (np.abs(R) > lamb)
M2 = (np.abs(R) < 3.7 * lamb) * (np.abs(R) >= 2 * lamb) * (2.7 * R - 3.7 * np.sign(R) * lamb) / 1.7
M3 = (np.abs(R) >= 3.7 * lamb) * R
M = M1 + M2 + M3
Rthresh = M - np.diag(np.diag(M)) + np.eye(p)
SigmaU = (SuDiag ** 0.5).dot(Rthresh).dot(SuDiag ** 0.5)
SigmaY = SigmaU + Lowrank
return SigmaY