Money laundering has been a global issue for decades, which is one of the major threat for
economy and society. Government, regulatory and financial institutions are combating it …

Abstract Language models serve as a cornerstone in natural language processing, utilizing
mathematical methods to generalize language laws and knowledge for prediction and …

Recent advances in large language models (LLMs) have opened new possibilities for
artificial intelligence applications in finance. In this paper, we provide a practical survey …

Finance is in our daily life. We invest, borrow, lend, budget, and save money. Finance also
provides guidelines for corporation and government spending and revenue collection …

The rapid expansion of artificial intelligence (AI) technologies presents novel technical
solutions to traditional accounting and finance problems. Despite this, scholars in …

Artificial Intelligence (AI) has proliferated in the last few years due to the vast data we pro-
duce daily and available computing power. AI can be applied in many different sectors, such …

This study's primary goal is to investigate and gain better knowledge of the relationship
between ChatGPT usage dimensions such as analyzing data, managing risk, optimizing …

In the fast-evolving domain of artificial intelligence, large language models (LLMs) such as
GPT-3 and GPT-4 are revolutionizing the landscapes of finance, healthcare, and law …

This study examines the applications, benefits, challenges, and ethical considerations of
artificial intelligence (AI) in the banking and finance sectors. It reviews current AI regulation …

Artificial intelligence (AI)-based models have emerged as powerful tools in financial markets,
capable of reducing investment risks and aiding in selecting highly profitable stocks by …