Paper Citation Record · LEDGER

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation

As of 20 August 2026, this Paper Citation Record lists 47 of 47 outbound references and 0 inbound Pith citation observations for arXiv:2504.21574.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2504.21574 v1

Coverage vector

measured 47 of 47 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-16T05:02:32.117457Z

measured 47 of 47 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-20T06:33:59.587034+00:00

measured 0 of 0 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: cited_works

Reference resolution

47 of 47 outbound references displayed

verified exact5
verified fuzzy33
unresolved8
parse uncertain0
malformed identifier0
metadata mismatch1

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 2061e6e8-12bb-4e49-b1f2-37331718f236 · outbound

This paper cites GPT-4 Technical Report.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation GPT-4 Technical Report

Reference 1

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Source-reported events for the cited work

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Observation 9a986e99-99c9-44f8-95f4-bd7bfa71ec41 · outbound

This paper cites BloombergGPT: A Large Language Model for Finance.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation BloombergGPT: A Large Language Model for Finance

Reference 2

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Source-reported events for the cited work

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Observation cc08d424-e70d-46db-a707-aa10332123cc · outbound

This paper cites WormGPT” [37] and “FraudGPT.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation WormGPT” [37] and “FraudGPT

Reference 3

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.483698Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation e1811a53-cc3c-4868-90f4-a3aed8b58a80 · outbound

This paper cites The demonstrate a sample lifecycle in Figure 4.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation The demonstrate a sample lifecycle in Figure 4

Reference 4

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.465986Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 9870f8e1-ddf9-4573-bdb3-f0fbabf03f26 · outbound

This paper cites Financial institutions, given their direct impact on individuals' economic opportunities, must ensure that AI systems uphold fairness, transparency, privacy, and accountability.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Financial institutions, given their direct impact on individuals' economic opportunities, must ensure that AI systems uphold fairness, transparency, privacy, and accountability

Reference 5

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.448063Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 4d77fbab-8c7b-49c3-873e-ac0af0d8b526 · outbound

This paper cites guardrails.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation guardrails

Reference 6

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.423572Z

Source-reported events for the cited work

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Observation 0b2937ba-d217-4c8f-a2fe-3056d1ade992 · outbound

This paper cites GenAI and LLM for Financial Institutions: A Corporate Strategic Survey.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation GenAI and LLM for Financial Institutions: A Corporate Strategic Survey

Reference 7

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.385583Z

Source-reported events for the cited work

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Observation 89a4d1e5-1d13-47bd-833a-748fcc478a92 · outbound

This paper cites Although most of them are in experimental form and have started deploying pilots, there are potential use cases that we believe will be deployed.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Although most of them are in experimental form and have started deploying pilots, there are potential use cases that we believe will be deployed

Reference 8

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.408511Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 43435352-3656-4ba3-a70a-e1210f8ea811 · outbound

This paper cites Scaling Gen AI in banking: Choosing the best operating model.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Scaling Gen AI in banking: Choosing the best operating model

Reference 9

Resolution: verified exact; raw_fallback, observed 2026-08-16T05:02:32.759388Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 3df4945f-4eb1-4088-88eb-ed225d439c2d · outbound

This paper cites and Sinha, M., 2022.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Sinha, M., 2022

Reference 10

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.367629Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 97729d59-b7ba-4afc-b62b-472b692d0f3f · outbound

This paper cites and Liu, X.Y., 2024, November.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Liu, X.Y., 2024, November

Reference 11

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.351949Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation f530eff9-fa52-4940-9a30-a849e698560b · outbound

This paper cites and Li, Y., RBPA: Retrieval-Augmented-Generation based Personal Investment Assistant.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Li, Y., RBPA: Retrieval-Augmented-Generation based Personal Investment Assistant

Reference 12

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation b28d9892-8de7-4a27-8cff-c4ea42a4a8b6 · outbound

This paper cites and Panteli, N., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Panteli, N., 2024

Reference 13

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.315636Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 5eff33f3-cd08-4837-a7dc-768d0a296efb · outbound

This paper cites and Leimeister, J., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Leimeister, J., 2024

Reference 14

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.290831Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation d64ed009-1616-4626-b50a-af91f7f839b1 · outbound

This paper cites and Zaslavskyi, V., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Zaslavskyi, V., 2024

Reference 15

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.274203Z

Source-reported events for the cited work

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Observation 0bf235b5-df55-409e-b4cc-517fd8bb57c1 · outbound

This paper cites Synthetic Data Generation for Fraud Detection using GANs.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Synthetic Data Generation for Fraud Detection using GANs

Reference 16

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation aeaab7e2-e6fa-4b74-b059-a7d24cfead9d · outbound

This paper cites and Veloso, M., 2020, October.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Veloso, M., 2020, October

Reference 17

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.248215Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation fe5edcb9-4849-4f9d-9e26-189fae24073c · outbound

This paper cites and Tan, J., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Tan, J., 2024

Reference 18

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Source-reported events for the cited work

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Observation 83daca0a-b669-4fe0-8588-a92d97cf6158 · outbound

This paper cites What We Do Not Know: GPT Use in Business and Management.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation What We Do Not Know: GPT Use in Business and Management

Reference 19

Resolution: unresolved; no resolver link, observed 2026-08-16T05:02:31.971768Z

Source-reported events for the cited work

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Observation b6f63c8e-1943-4a2f-9fde-8d10e16d7f3a · outbound

This paper cites Morgan, 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Morgan, 2024

Reference 20

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 7cd3606e-c353-4c6e-8246-5594dfcae815 · outbound

This paper cites and Lee, Y.C., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Lee, Y.C., 2024

Reference 21

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.217463Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 2d58a64c-b615-43ae-b72e-8da345f9cd8e · outbound

This paper cites From Models to Markets: Generative AI and Its Emerging Role in Indian Financial Services.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation From Models to Markets: Generative AI and Its Emerging Role in Indian Financial Services

Reference 22

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.195464Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation f58a5e74-46c7-49be-a87a-49daced54082 · outbound

This paper cites More Than Just Efficiency: Impact of Generative AI on Developer Productivity.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation More Than Just Efficiency: Impact of Generative AI on Developer Productivity

Reference 23

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.171057Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 810e3f0f-ed2c-484c-b490-4861811ff5ed · outbound

This paper cites The State of AI in 2023: Generative AI’s breakout year.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation The State of AI in 2023: Generative AI’s breakout year

Reference 28

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.153305Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 99bda476-64a8-4d12-a8c2-0d931f4b3511 · outbound

This paper cites Artificial Intelligence in Finance.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Artificial Intelligence in Finance

Reference 30

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.132811Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 845ac066-bbb4-4a95-a6c7-b63b092c18c2 · outbound

This paper cites and Balch, T., 2024, November.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Balch, T., 2024, November

Reference 32

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.114544Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 05b8bd55-4d99-4edc-8672-57067dd919a6 · outbound

This paper cites Generative artificial Intelligence, Threat or challenge for the modern banking system.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Generative artificial Intelligence, Threat or challenge for the modern banking system

Reference 33

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.087469Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation ab16d49f-002e-4d96-81f9-4275756caf39 · outbound

This paper cites Generative AI email scams make cyber fraud rampant in 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Generative AI email scams make cyber fraud rampant in 2024

Reference 34

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.069683Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation fc811373-4a6f-4958-9de7-ecc5d1838a89 · outbound

This paper cites WormGPT/FraudGPT The ugly, dangerous" cousin" of ChatGPT.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation WormGPT/FraudGPT The ugly, dangerous" cousin" of ChatGPT

Reference 38

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.051744Z

Source-reported events for the cited work

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Observation f6621d42-4c8e-4d38-85de-e728504f4ea3 · outbound

This paper cites Trust No AI: Prompt Injection Along The CIA Security Triad.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Trust No AI: Prompt Injection Along The CIA Security Triad

Reference 39

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Source-reported events for the cited work

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Observation f071ad11-8d35-4c43-af4b-a656dd342537 · outbound

This paper cites and Fritz, M., 2023, November.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Fritz, M., 2023, November

Reference 40

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.031608Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation c83ac587-405c-4b62-99c3-2d16911b9199 · outbound

This paper cites and Yu, P.S., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Yu, P.S., 2024

Reference 41

Resolution: unresolved; no resolver link, observed 2026-08-16T05:02:32.042759Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8ea04a2a-9658-4e4b-8351-c7ff73361deb · outbound

This paper cites and Papenbrock, J., 2022.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Papenbrock, J., 2022

Reference 45

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:33.009427Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 78bffbc8-4fe8-437c-8f44-b55fb2166b42 · outbound

This paper cites Towards a Responsible AI Development Lifecycle: Lessons From Information Security.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Towards a Responsible AI Development Lifecycle: Lessons From Information Security

Reference 46

Resolution: verified exact; local_arxiv, observed 2026-08-16T05:02:32.392824Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 701646b4-60c8-40dd-b787-f407602cba1a · outbound

This paper cites Survey of Vulnerabilities in Large Language Models Revealed by Adversarial Attacks.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Survey of Vulnerabilities in Large Language Models Revealed by Adversarial Attacks

Reference 47

Resolution: unresolved; no resolver link, observed 2026-08-16T05:02:32.057015Z

Source-reported events for the cited work

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Observation 8cbf5fc5-5aa1-46a1-93c2-6b4c677622a3 · outbound

This paper cites and Heidari, H., 2024, October.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Heidari, H., 2024, October

Reference 48

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.988236Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 58524ae9-a9c9-41ae-8d48-0bfa4648b1f1 · outbound

This paper cites and Oladoyinbo, T.O., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Oladoyinbo, T.O., 2024

Reference 49

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.969168Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 8ec20d15-b5e9-496e-8d69-f401d40baab2 · outbound

This paper cites and Thakkar, S., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Thakkar, S., 2024

Reference 50

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.944928Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 3253aa0e-7d09-4a8f-bac8-bfa7dae5ae35 · outbound

This paper cites and Khan, R.A., 2024.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Khan, R.A., 2024

Reference 51

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.927585Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation e4df4c16-f50e-4312-b822-ba935515fb77 · outbound

This paper cites Deployment Corrections: An incident response framework for frontier AI models.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Deployment Corrections: An incident response framework for frontier AI models

Reference 52

Resolution: unresolved; no resolver link, observed 2026-08-16T05:02:32.082219Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 758edeb9-ffd0-4527-84fb-340424d3e5e1 · outbound

This paper cites and Bano, M., 2025.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Bano, M., 2025

Reference 53

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.901738Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation d8bf817b-929b-462f-965c-2b7a8dda017e · outbound

This paper cites and Jha, A.K., 2025.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Jha, A.K., 2025

Reference 54

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.884325Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 37bd1f0f-30a7-4625-a6cf-0f8ab717d6b1 · outbound

This paper cites and Pitts, J., 2025.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and Pitts, J., 2025

Reference 55

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.864975Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation bb73e72a-4193-4ff8-aa9b-c045952e9c01 · outbound

This paper cites Regulating Ai In Financial Services: Legal Frameworks And Compliance Challenges.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Regulating Ai In Financial Services: Legal Frameworks And Compliance Challenges

Reference 56

Resolution: verified exact; local_arxiv, observed 2026-08-16T05:02:32.313708Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation fcf091a8-7792-4f3e-a0a9-bf8fe5a401c9 · outbound

This paper cites RBI’s framework for responsible and ethical enablement: Towards ethical AI in finance.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation RBI’s framework for responsible and ethical enablement: Towards ethical AI in finance

Reference 60

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.841407Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 572f07c9-07e0-475f-b25c-e8f7572f488a · outbound

This paper cites and George, A., 2025.

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation and George, A., 2025

Reference 65

Resolution: verified fuzzy; raw_fallback, observed 2026-08-16T05:02:32.815982Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Observation 44567276-77aa-4ef6-b44b-2c5ba20eb75b · outbound

This paper cites Artificial intelligence risk management framework (AI RMF 1.0).

Generative AI in Financial Institution: A Global Survey of Opportunities, Threats, and Regulation Artificial intelligence risk management framework (AI RMF 1.0)

Reference 66

Resolution: verified exact; raw_fallback, observed 2026-08-16T05:02:32.282554Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-20T06:33:59.587034+00:00.

Pith citing papers

No inbound Pith citation observations are available.