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Machine learning in internet financial risk management: A systematic literature review
12 references·0 citing·49 second hop
Machine learning in internet financial risk management: A systematic literature review (2024)Machine learning in internet financial ri…Internet Financial Risk Management in the Context of Big Data and Artificial Intelligence (2022)Internet Financial Risk Manag…Fintech, Risk-Based Thinking and Cyber Risk (2022)Fintech, Risk-Based Thinking …PRISMA-S: an extension to the PRISMA statement for reporting literature searches in systematic reviews (2021)PRISMA-S: an extension to the…PRISMA-S: an extension to the PRISMA Statement for Reporting Literature Searches in Systematic Reviews (2021)PRISMA-S: an extension to the…A bibliometric analysis of cash holdings literature: current status, development, and agenda for future research (2021)A bibliometric analysis of ca…The Impact of the Regulatory Sandbox on the Fintech Industry, with a Discussion on the Relation between Regulatory Sandboxes and Open Innovation (2020)The Impact of the Regulatory …Nudging toward diversity in the boardroom: A systematic literature review of board diversity of financial institutions (2020)Nudging toward diversity in t…Improved ML-Based Technique for Credit Card Scoring in Internet Financial Risk Control (2020)Improved ML-Based Technique f…Identifying Fintech risk through machine learning: analyzing the Q&A text of an online loan investment platform (2020)Identifying Fintech risk thro…Fintech Risk Management: A Research Challenge for Artificial Intelligence in Finance (2018)Fintech Risk Management: A Re…Evolutionary Approaches and the Construction of Technology-Driven Regulations (2018)Evolutionary Approaches and t…Five Steps to Conducting a Systematic Review (2003)Five Steps to Conducting a Sy…The Evolution of Fintech: A New Post-Crisis Paradigm? (2015)Demystifying big data: Anatomy of big data developmental process (2016)Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation (2017)Fintech: from budding to explosion - an overview of the current state of research (2022)RegTech in public and private sectors: the nexus between data, technology and regulation (2022)Insight into digital finance and fintech: A bibliometric and content analysis (2023)A tool for filtering information in complex systems (2005)Econometric measures of connectedness and systemic risk in the finance and insurance sectors (2012)On the network topology of variance decompositions: Measuring the connectedness of financial firms (2014)Crypto price discovery through correlation networks (2019)Tail risk and systemic risk of finance and technology (FinTech) firms (2021)Age-related bias and artificial intelligence: a scoping review (2023)Toward a New Conception of the Environment-Competitiveness Relationship (1995)Fintech: Ecosystem, business models, investment decisions, and challenges (2017)On the Fintech Revolution: Interpreting the Forces of Innovation, Disruption, and Transformation in Financial Services (2018)Exploring Economic and Technological Determinants of FinTech Startups’ Success and Growth in the United Arab Emirates (2021)Investigating the role of Fintech in the banking industry: what do we know? (2022)The Antecedents of Willingness to Adopt and Pay for the IoT in the Agricultural Industry: An Application of the UTAUT 2 Theory (2022)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Separation of Ownership and Control (1983)Psychology of intergroup relations (1986)Digital transformation and corporate environmental performance: The moderating role of board characteristics (2022)Does ESG Disclosure Influence Firm Performance? (2022)ESG controversies and corporate performance: The moderating effect of governance mechanisms and ESG practices (2024)Statistical Classification Methods in Consumer Credit Scoring: A Review (1997)Consumer credit-risk models via machine-learning algorithms (2010)Literature review: Machine learning techniques applied to financial market prediction (2019)The PRISMA Statement for Reporting Systematic Reviews and Meta-Analyses of Studies That Evaluate Health Care Interventions: Explanation and Elaboration (2009)PRISMA Extension for Scoping Reviews (PRISMA-ScR): Checklist and Explanation (2018)The PRISMA 2020 statement: an updated guideline for reporting systematic reviews (2021)The PRISMA 2020 statement: An updated guideline for reporting systematic reviews (2021)The PRISMA 2020 statement: an updated guideline for reporting systematic reviews (2021)Guidance to best tools and practices for systematic reviews (2023)Guidance on terminology, application, and reporting of citation searching: the TARCiS statement (2024)How to search for literature in systematic reviews and meta-analyses: A comprehensive step-by-step guide (2024)Corporate financing and investment decisions when firms have information that investors do not have (1984)Agency Costs of Free Cash Flow, Corporate Finance, and Takeovers (1986)Drivers of corporate voluntary disclosure: a systematic review (2021)Ownership structure and environmental, social and governance performance disclosure: the moderating role of the board independence (2021)Sustainability reporting scholarly research: a bibliometric review and a future research agenda (2023)Fintech and Financial Stability Potential Influence of FinTech on Financial Stability, Risks and Benefits (2020)Central Bank Digital Currencies: Motives, Economic Implications and the Research Frontier (2021)Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance (2021)A Systematic Literature Review of the Risk Landscape in Fintech (2023)FinTech Cybersecurity Challenges and Regulations: Bahrain Case Study (2023)Fintech and financial stability: Evidence from spatial analysis for 25 countries (2024)Promoting novelty, rigor, and style in energy social science: Towards codes of practice for appropriate methods and research design (2018)A step by step guide for conducting a systematic review and meta-analysis with simulation data (2019)The Third Mission of the university: A systematic literature review on potentials and constraints (2020)
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References

  • 2021PRISMA-S: an extension to the PRISMA Statement for Reporting Literature Searches in Systematic Reviews3,654 cited
  • 2003Five Steps to Conducting a Systematic Review1,872 cited
  • 2021PRISMA-S: an extension to the PRISMA statement for reporting literature searches in systematic reviews418 cited
  • 2020Nudging toward diversity in the boardroom: A systematic literature review of board diversity of financial institutions323 cited
  • 2018Fintech Risk Management: A Research Challenge for Artificial Intelligence in Finance198 cited
  • 2020The Impact of the Regulatory Sandbox on the Fintech Industry, with a Discussion on the Relation between Regulatory Sandboxes and Open Innovation150 cited
  • 2021A bibliometric analysis of cash holdings literature: current status, development, and agenda for future research149 cited
  • 2018Evolutionary Approaches and the Construction of Technology-Driven Regulations84 cited
  • 2022Fintech, Risk-Based Thinking and Cyber Risk68 cited
  • 2020Improved ML-Based Technique for Credit Card Scoring in Internet Financial Risk Control27 cited
  • 2020Identifying Fintech risk through machine learning: analyzing the Q&A text of an online loan investment platform26 cited
  • 2022Internet Financial Risk Management in the Context of Big Data and Artificial Intelligence23 cited

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