Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation
Fuente:
arXiv
Saved in:
| Main Authors: | Saha, Bikash, Rani, Nanda, Shukla, Sandeep Kumar |
|---|---|
| Format: | Preprint |
| Published: |
2025
|
| Subjects: | |
| Online Access: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
A Comprehensive Survey of Advanced Persistent Threat Attribution: Taxonomy, Methods, Challenges and Open Research Problems
by: Rani, Nanda, et al.
Published: (2024)
by: Rani, Nanda, et al.
Published: (2024)
TTPXHunter: Actionable Threat Intelligence Extraction as TTPs from Finished Cyber Threat Reports
by: Rani, Nanda, et al.
Published: (2024)
by: Rani, Nanda, et al.
Published: (2024)
Chasing the Shadows: TTPs in Action to Attribute Advanced Persistent Threats
by: Rani, Nanda, et al.
Published: (2024)
by: Rani, Nanda, et al.
Published: (2024)
MaLAware: Automating the Comprehension of Malicious Software Behaviours using Large Language Models (LLMs)
by: Saha, Bikash, et al.
Published: (2025)
by: Saha, Bikash, et al.
Published: (2025)
zkFinGPT: Zero-Knowledge Proofs for Financial Generative Pre-trained Transformers
by: Liu, Xiao-Yang, et al.
Published: (2026)
by: Liu, Xiao-Yang, et al.
Published: (2026)
Conversations Risk Detection LLMs in Financial Agents via Multi-Stage Generative Rollout
by: Jiang, Xiaotong, et al.
Published: (2026)
by: Jiang, Xiaotong, et al.
Published: (2026)
Federated Graph AGI for Cross-Border Insider Threat Intelligence in Government Financial Schemes
by: Nayak, Srikumar, et al.
Published: (2026)
by: Nayak, Srikumar, et al.
Published: (2026)
DPFedBank: Crafting a Privacy-Preserving Federated Learning Framework for Financial Institutions with Policy Pillars
by: He, Peilin, et al.
Published: (2024)
by: He, Peilin, et al.
Published: (2024)
A Survey on Blockchain in E-Government Services: Status and Challenges
by: Mansour, Manal, et al.
Published: (2024)
by: Mansour, Manal, et al.
Published: (2024)
AURA: A Multi-Agent Intelligence Framework for Knowledge-Enhanced Cyber Threat Attribution
by: Rani, Nanda, et al.
Published: (2025)
by: Rani, Nanda, et al.
Published: (2025)
Decoupling Identity from Utility: Privacy-by-Design Frameworks for Financial Ecosystems
by: Ibikunle, Ifayoyinsola, et al.
Published: (2026)
by: Ibikunle, Ifayoyinsola, et al.
Published: (2026)
Hybrid Stabilization Protocol for Cross-Chain Digital Assets Using Adaptor Signatures and AI-Driven Arbitrage
by: You, Shengwei, et al.
Published: (2025)
by: You, Shengwei, et al.
Published: (2025)
Technical Insights on Blockchain's Role in Financial Systems
by: Patwardhan, Ishan, et al.
Published: (2024)
by: Patwardhan, Ishan, et al.
Published: (2024)
SentinelSphere: Integrating AI-Powered Real-Time Threat Detection with Cybersecurity Awareness Training
by: Tantaroudas, Nikolaos D., et al.
Published: (2026)
by: Tantaroudas, Nikolaos D., et al.
Published: (2026)
A Private Smart Wallet with Probabilistic Compliance
by: Rizzini, Andrea, et al.
Published: (2025)
by: Rizzini, Andrea, et al.
Published: (2025)
Unveiling Dynamics and Patterns: A Comprehensive Analysis of Spreading Patterns and Similarities in Low-Labelled Ransomware Families
by: Zola, Francesco, et al.
Published: (2024)
by: Zola, Francesco, et al.
Published: (2024)
How To Cook The Fragmented Rug Pull?
by: Tran, Minh Trung, et al.
Published: (2025)
by: Tran, Minh Trung, et al.
Published: (2025)
The Black Tuesday Attack: how to crash the stock market with adversarial examples to financial forecasting models
by: Hofweber, Thomas, et al.
Published: (2025)
by: Hofweber, Thomas, et al.
Published: (2025)
Towards Cost-Effective ZK-Rollups: Modeling and Optimization of Proving Infrastructure
by: Ahmadvand, Mohsen, et al.
Published: (2025)
by: Ahmadvand, Mohsen, et al.
Published: (2025)
Singularity Blockchain Key Management via non-custodial key management
by: Vohra, Sumit
Published: (2025)
by: Vohra, Sumit
Published: (2025)
Sandwiched and Silent: Behavioral Adaptation and Private Channel Exploitation in Ethereum MEV
by: Mancino, Davide, et al.
Published: (2025)
by: Mancino, Davide, et al.
Published: (2025)
Implementing Zero Trust Architecture to Enhance Security and Resilience in the Pharmaceutical Supply Chain
by: Ghasemshirazi, Saeid, et al.
Published: (2025)
by: Ghasemshirazi, Saeid, et al.
Published: (2025)
Cross-Chain Arbitrage: The Next Frontier of MEV in Decentralized Finance
by: Öz, Burak, et al.
Published: (2025)
by: Öz, Burak, et al.
Published: (2025)
Who Wins Ethereum Block Building Auctions and Why?
by: Öz, Burak, et al.
Published: (2024)
by: Öz, Burak, et al.
Published: (2024)
GasLiteAA: Optimizing ERC-4337 for Efficient and Secure Gas Sponsorship
by: Su, Hongxu, et al.
Published: (2026)
by: Su, Hongxu, et al.
Published: (2026)
CoSMeTIC: Zero-Knowledge Computational Sparse Merkle Trees with Inclusion-Exclusion Proofs for Clinical Research
by: Shahid, Mohammad, et al.
Published: (2026)
by: Shahid, Mohammad, et al.
Published: (2026)
QBER: Quantifying Cyber Risks for Strategic Decisions
by: Franco, Muriel Figueredo, et al.
Published: (2024)
by: Franco, Muriel Figueredo, et al.
Published: (2024)
The Limits of Conditional Volatility: Assessing Cryptocurrency VaR under EWMA and IGARCH Models
by: Kaur, Ekleen
Published: (2026)
by: Kaur, Ekleen
Published: (2026)
Refunded but Rewarded: The Double Dip Attack on Cashback Reward Engines
by: Rashid, S M Zia Ur, et al.
Published: (2026)
by: Rashid, S M Zia Ur, et al.
Published: (2026)
Agent-based Model of Initial Token Allocations: Evaluating Wealth Concentration in Fair Launches
by: Fernandez, Joaquin Delgado, et al.
Published: (2022)
by: Fernandez, Joaquin Delgado, et al.
Published: (2022)
StableAML: Machine Learning for Behavioral Wallet Detection in Stablecoin Anti-Money Laundering on Ethereum
by: Juvinski, Luciano, et al.
Published: (2026)
by: Juvinski, Luciano, et al.
Published: (2026)
SecPLF: Secure Protocols for Loanable Funds against Oracle Manipulation Attacks
by: Arora, Sanidhay, et al.
Published: (2024)
by: Arora, Sanidhay, et al.
Published: (2024)
Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents?
by: Zola, Francesco, et al.
Published: (2024)
by: Zola, Francesco, et al.
Published: (2024)
Characterizing Ethereum Upgradable Smart Contracts and Their Security Implications
by: Li, Xiaofan, et al.
Published: (2024)
by: Li, Xiaofan, et al.
Published: (2024)
Automated Classification of Cybercrime Complaints using Transformer-based Language Models for Hinglish Texts
by: Rani, Nanda, et al.
Published: (2024)
by: Rani, Nanda, et al.
Published: (2024)
FinML-Chain: A Blockchain-Integrated Dataset for Enhanced Financial Machine Learning
by: Chen, Jingfeng, et al.
Published: (2024)
by: Chen, Jingfeng, et al.
Published: (2024)
MalGEN: A Testbed for Modeling and Evaluating Malware Behaviors
by: Saha, Bikash, et al.
Published: (2025)
by: Saha, Bikash, et al.
Published: (2025)
The Dark Side of NFTs: A Large-Scale Empirical Study of Wash Trading
by: Chen, Shijian, et al.
Published: (2023)
by: Chen, Shijian, et al.
Published: (2023)
Secure Code Generation at Scale with Reflexion
by: Datta, Arup, et al.
Published: (2025)
by: Datta, Arup, et al.
Published: (2025)
An Automated Framework for Cybersecurity Policy Compliance Assessment Against Security Control Standards
by: Saha, Bikash, et al.
Published: (2026)
by: Saha, Bikash, et al.
Published: (2026)
Similar Items
-
A Comprehensive Survey of Advanced Persistent Threat Attribution: Taxonomy, Methods, Challenges and Open Research Problems
by: Rani, Nanda, et al.
Published: (2024) -
TTPXHunter: Actionable Threat Intelligence Extraction as TTPs from Finished Cyber Threat Reports
by: Rani, Nanda, et al.
Published: (2024) -
Chasing the Shadows: TTPs in Action to Attribute Advanced Persistent Threats
by: Rani, Nanda, et al.
Published: (2024) -
MaLAware: Automating the Comprehension of Malicious Software Behaviours using Large Language Models (LLMs)
by: Saha, Bikash, et al.
Published: (2025) -
zkFinGPT: Zero-Knowledge Proofs for Financial Generative Pre-trained Transformers
by: Liu, Xiao-Yang, et al.
Published: (2026)