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Authors: Daniel Staegemann 1 ; Christian Haertel 1 ; Christian Daase 1 ; Matthias Pohl 2 ; Mohammad Abdallah 3 and Klaus Turowski 1

Affiliations: 1 Magdeburg Research and Competence Cluster VLBA, Otto-von-Guericke University Magdeburg, Magdeburg, Germany ; 2 Institute of Data Science, German Aerospace Center (DLR), Jena, Germany ; 3 Department of Software Engineering, Al-Zaytoonah University of Jordan, Amman, Jordan

Keyword(s): Generative AI, GenAI, Large Language Model, LLM, Literature Review, Banking, Finance.

Abstract: Since ChatGPT was presented to the public in 2022, generative artificial intelligence and especially large language models (LLM) have attracted a lot of interest in academia and industry alike. One of the arguably most interesting domains in that regard is banking. This is because it could, theoretically, heavily benefit from their application but also brings very strict regulations and demands. To provide an overview of the current state of research in this field of tension, a literature review across four major scientific databases was conducted and the identified papers were analysed to, inter alia, determine, which types of studies are common, for which tasks the use of LLMs is explored, and which challenges and concerns became apparent. Further, the findings are discussed and some general observations are made.

CC BY-NC-ND 4.0

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Paper citation in several formats:
Staegemann, D., Haertel, C., Daase, C., Pohl, M., Abdallah, M., Turowski and K. (2025). A Review on Large Language Models and Generative AI in Banking. In Proceedings of the 7th International Conference on Finance, Economics, Management and IT Business - FEMIB; ISBN 978-989-758-748-1; ISSN 2184-5891, SciTePress, pages 267-278. DOI: 10.5220/0013472600003956

@conference{femib25,
author={Daniel Staegemann and Christian Haertel and Christian Daase and Matthias Pohl and Mohammad Abdallah and Klaus Turowski},
title={A Review on Large Language Models and Generative AI in Banking},
booktitle={Proceedings of the 7th International Conference on Finance, Economics, Management and IT Business - FEMIB},
year={2025},
pages={267-278},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0013472600003956},
isbn={978-989-758-748-1},
issn={2184-5891},
}

TY - CONF

JO - Proceedings of the 7th International Conference on Finance, Economics, Management and IT Business - FEMIB
TI - A Review on Large Language Models and Generative AI in Banking
SN - 978-989-758-748-1
IS - 2184-5891
AU - Staegemann, D.
AU - Haertel, C.
AU - Daase, C.
AU - Pohl, M.
AU - Abdallah, M.
AU - Turowski, K.
PY - 2025
SP - 267
EP - 278
DO - 10.5220/0013472600003956
PB - SciTePress