The Impact of Artificial Intelligence on Compliance in Financial Institutions - A Bibliometric Analysis

Kód výsledku v IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F49777513%3A23510%2F25%3A43978273" target="_blank" >RIV/49777513:23510/25:43978273 - isvavai.cz</a>

Výsledek na webu

<a href="https://doi.org/10.24132/jbt.2025.15.2.53_67" target="_blank" >https://doi.org/10.24132/jbt.2025.15.2.53_67</a>

DOI - Digital Object Identifier

<a href="http://dx.doi.org/10.24132/jbt.2025.15.2.53_67" target="_blank" >10.24132/jbt.2025.15.2.53_67</a>

Jazyk výsledku

angličtina

Název v původním jazyce

The Impact of Artificial Intelligence on Compliance in Financial Institutions - A Bibliometric Analysis

Popis výsledku v původním jazyce

Artificial intelligence has had a positive impact on the finance sector by increasing the efficiency and accuracy of functions that were previously manual, and also by providing customized services to clients. AI offers numerous possibilities for banks to improve operations and drive innovation. Earlier research shows that banks have already recognized the potential for cost reduction and the generation of new revenue streams through the improvement of their operational processes, for instance, in areas such as lending, security services, compliance, and improvements, as well as the introduction of new services and fraud detection. Furthermore, it has also offered various solutions and services to customers, including tailored investment plans, wealth management approaches, and robo-advisors. Today, AI is used to support decision-making, to monitor processes and assets in real-time, and to create value. The above picture will become even brighter in the future. As the nature of banking competition and technological disruption continues to progress at a rapid pace, leveraging AI to support decision-making is an opportunity to achieve a higher level of financial performance.Indeed, there are several reasons for conducting this research, such as the’ lack of trust among honorific individuals in AI systems’ functionalities and their demand for openness and responsibility from AI systems. Most articles in the past had a local view on the topic of compliance in the financial sector. As this topic is crucial, especially for international companies, I will close this gap by providing an international view on the overall topic and giving a future outlook. This research employs bibliometric analysis to investigate the role of AI in compliance within financial institutions and to map the knowledge landscape of the literature on AI. To conduct a detailed bibliometric analysis, two premier academic databases were selected: Scopus and the Scientific Citation Index (SCI/SSCI). These databases are renowned for their comprehensive international coverage and precise indexing of peer-reviewed publications.

Název v anglickém jazyce

The Impact of Artificial Intelligence on Compliance in Financial Institutions - A Bibliometric Analysis

Popis výsledku anglicky

Artificial intelligence has had a positive impact on the finance sector by increasing the efficiency and accuracy of functions that were previously manual, and also by providing customized services to clients. AI offers numerous possibilities for banks to improve operations and drive innovation. Earlier research shows that banks have already recognized the potential for cost reduction and the generation of new revenue streams through the improvement of their operational processes, for instance, in areas such as lending, security services, compliance, and improvements, as well as the introduction of new services and fraud detection. Furthermore, it has also offered various solutions and services to customers, including tailored investment plans, wealth management approaches, and robo-advisors. Today, AI is used to support decision-making, to monitor processes and assets in real-time, and to create value. The above picture will become even brighter in the future. As the nature of banking competition and technological disruption continues to progress at a rapid pace, leveraging AI to support decision-making is an opportunity to achieve a higher level of financial performance.Indeed, there are several reasons for conducting this research, such as the’ lack of trust among honorific individuals in AI systems’ functionalities and their demand for openness and responsibility from AI systems. Most articles in the past had a local view on the topic of compliance in the financial sector. As this topic is crucial, especially for international companies, I will close this gap by providing an international view on the overall topic and giving a future outlook. This research employs bibliometric analysis to investigate the role of AI in compliance within financial institutions and to map the knowledge landscape of the literature on AI. To conduct a detailed bibliometric analysis, two premier academic databases were selected: Scopus and the Scientific Citation Index (SCI/SSCI). These databases are renowned for their comprehensive international coverage and precise indexing of peer-reviewed publications.

Druh

J_ost - Ostatní články v recenzovaných periodicích

CEP obor

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OECD FORD obor

50204 - Business and management

Projekt

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Návaznosti

I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Rok uplatnění

2025

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Název periodika

Trendy v podnikání

ISSN

2788-0079

e-ISSN

2788-0079

Svazek periodika

15

Číslo periodika v rámci svazku

2

Stát vydavatele periodika

CZ - Česká republika

Počet stran výsledku

15

Strana od-do

53-67

Kód UT WoS článku

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EID výsledku v databázi Scopus

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