{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,1,30]],"date-time":"2026-01-30T17:19:59Z","timestamp":1769793599396,"version":"3.49.0"},"reference-count":61,"publisher":"World Scientific Pub Co Pte Ltd","content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["World Sci. Ann. Rev. Artif. Intell."],"published-print":{"date-parts":[[2025,1]]},"abstract":"<jats:p>Knowledge Graphs (KGs) are increasingly used in finance to manage complex, interconnected data and support advanced analytics. This survey provides an overview of how KGs are applied across various financial areas, such as fraud detection, credit risk assessment, anti-money laundering, and regulatory compliance. We examine key techniques for building and using KGs in finance, including graph construction, embedding methods, and machine learning models. The survey also discusses challenges specific to finance, like handling private data, ensuring interpretability, and managing real-time data. Additionally, we explore the emerging combination of KGs with large language models and generative AI, which offers new possibilities for financial analysis and decision-making. By summarizing the latest developments, this paper aims to offer a clear view of how KGs are transforming finance and to highlight opportunities for future directions for KG research.<\/jats:p>","DOI":"10.1142\/s2811032325300014","type":"journal-article","created":{"date-parts":[[2025,8,1]],"date-time":"2025-08-01T02:18:07Z","timestamp":1754014687000},"source":"Crossref","is-referenced-by-count":0,"title":["A Comprehensive Review of Financial Knowledge Graphs"],"prefix":"10.1142","volume":"03","author":[{"ORCID":"https:\/\/orcid.org\/0009-0008-6435-6379","authenticated-orcid":false,"given":"Brindha Priyadarshini","family":"Jeyaraman","sequence":"first","affiliation":[{"name":"School of Computing and Information Systems, 80 Stamford Rd, Singapore 178902, Singapore"}]},{"ORCID":"https:\/\/orcid.org\/0000-0002-7245-7021","authenticated-orcid":false,"given":"Bing Tian","family":"Dai","sequence":"additional","affiliation":[{"name":"School of Computing and Information Systems, 80 Stamford Rd, Singapore 178902, Singapore"}]},{"ORCID":"https:\/\/orcid.org\/0000-0002-4265-5289","authenticated-orcid":false,"given":"Yuan","family":"Fang","sequence":"additional","affiliation":[{"name":"School of Computing and Information Systems, 80 Stamford Rd, Singapore 178902, Singapore"}]}],"member":"219","published-online":{"date-parts":[[2025,10,4]]},"reference":[{"key":"S2811032325300014BIB001","author":"Chen R.","year":"2024","journal-title":"J. Financ. Stab."},{"issue":"3","key":"S2811032325300014BIB002","volume":"78","author":"Li P.","year":"2024","journal-title":"Comput. Mater."},{"key":"S2811032325300014BIB003","author":"Cai S.","year":"2024","journal-title":"Exp. Syst. Appl."},{"key":"S2811032325300014BIB004","author":"Padmanaban H.","year":"2024","journal-title":"J. Artif. Intell. Gen. Sci."},{"key":"S2811032325300014BIB005","volume-title":"CEUR Workshop Proceedings","author":"Vasiliu L.","year":"2024"},{"key":"S2811032325300014BIB006","unstructured":"B. Sarmah, B. Hall, R. Rao, S. Patel and S. Pasquali, arXiv:2407.17190."},{"key":"S2811032325300014BIB007","author":"Mohsin S.","year":"2024","journal-title":"PeerJ Comput. Sci."},{"key":"S2811032325300014BIB008","volume-title":"2024 IEEE 18th International Conference on Knowledge-Based and Intelligent Information & Engineering Systems","author":"Xu Z.","year":"2024"},{"key":"S2811032325300014BIB009","unstructured":"K. Ouyang, Y. Liu, S. Li, R. Bao and K. Harimoto, arXiv:2402.12309."},{"key":"S2811032325300014BIB010","author":"Liang K.","year":"2024","journal-title":"IEEE Trans. Pattern Anal. Mach. Intell."},{"key":"S2811032325300014BIB011","author":"Shi Y.","year":"2024","journal-title":"Int. J. Mach. Learn."},{"key":"S2811032325300014BIB012","unstructured":"Y. Li, C. Huang, S. Deng, M. Lock, T. Cao and N. Oo, arXiv:2402.12309."},{"key":"S2811032325300014BIB013","first-page":"1-20","author":"Chen C.","year":"2024","journal-title":"Int. J. Mach. Learn. Cybern."},{"key":"S2811032325300014BIB014","author":"Pan S.","year":"2024","journal-title":"IEEE Trans. Knowl. Data Eng."},{"key":"S2811032325300014BIB015","first-page":"1605","volume":"16","author":"Shaikh N.","year":"2024","journal-title":"Int. J. Inform. Technol."},{"key":"S2811032325300014BIB016","unstructured":"H. Zhao, Z. Liu, Z. Wu, Y. Li, T. Yang, P. Shu and S. Xu, arXiv:2402.12345."},{"key":"S2811032325300014BIB017","author":"Farghaly M.","year":"2024","journal-title":"IEEE Access"},{"key":"S2811032325300014BIB018","author":"Mitra R.","year":"2024","journal-title":"J. Prod. Res."},{"key":"S2811032325300014BIB019","author":"Cai S.","year":"2024","journal-title":"Exp. Syst. Appl."},{"key":"S2811032325300014BIB020","author":"Chen R.","year":"2024","journal-title":"J. Financ. Stab."},{"key":"S2811032325300014BIB021","author":"Cai X.","year":"2024","journal-title":"IEEE Trans. Visual. Comput. Graph."},{"key":"S2811032325300014BIB022","author":"Hofer M.","year":"2024","journal-title":"Information"},{"key":"S2811032325300014BIB023","unstructured":"Y. Xia, D. Wang, Q. Liu, L. Wang and S. Wu, arXiv:2404.56789."},{"key":"S2811032325300014BIB024","unstructured":"S. Xiong, Y. Yang, F. Fekri and J. Kerce, arXiv:2402.12309."},{"issue":"3","key":"S2811032325300014BIB025","volume":"78","author":"Li P.","year":"2024","journal-title":"Comput. Mater. Contin."},{"key":"S2811032325300014BIB026","doi-asserted-by":"publisher","DOI":"10.1007\/s13042-023-01817-6"},{"key":"S2811032325300014BIB027","doi-asserted-by":"publisher","DOI":"10.1080\/00207543.2022.2100841"},{"key":"S2811032325300014BIB028","doi-asserted-by":"publisher","DOI":"10.1016\/j.eswa.2024.123876"},{"key":"S2811032325300014BIB029","author":"Cadeddu A.","year":"2024","journal-title":"Information"},{"key":"S2811032325300014BIB030","doi-asserted-by":"publisher","DOI":"10.1145\/3589334.3645326"},{"key":"S2811032325300014BIB031","volume-title":"Proceedings of the International Conference on AI in Finance","author":"Li X.","year":"2024"},{"key":"S2811032325300014BIB032","volume-title":"Advances in Neural Information Processing Systems (NeurIPS)","author":"Lin X.","year":"2024"},{"key":"S2811032325300014BIB033","author":"Bai L.","year":"2024","journal-title":"Neural Netw."},{"key":"S2811032325300014BIB034","author":"Dong H.","year":"2024","journal-title":"Artif. Intell."},{"key":"S2811032325300014BIB035","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-93417-4_38"},{"key":"S2811032325300014BIB036","author":"Tang Y.","year":"2024","journal-title":"IEEE Access"},{"key":"S2811032325300014BIB037","unstructured":"Q. Xie, D. Li, M. Xiao, Z. Jiang, R. Xiang and X. Zhang, arXiv:2402.12345."},{"key":"S2811032325300014BIB038","author":"Zafar A.","year":"2024","journal-title":"Big Data Cognit. Comput."},{"key":"S2811032325300014BIB039","author":"Zhu Y.","year":"2024","journal-title":"J. Oper. Res. Soc."},{"key":"S2811032325300014BIB040","author":"Chen R.","year":"2024","journal-title":"J. Financ. Stab."},{"key":"S2811032325300014BIB041","author":"Song L.","year":"2024","journal-title":"Neural Netw."},{"key":"S2811032325300014BIB042","author":"Wang Z.","year":"2024","journal-title":"Decis. Supp. Syst."},{"key":"S2811032325300014BIB043","author":"Wei S.","year":"2024","journal-title":"Inform. Sci."},{"key":"S2811032325300014BIB044","author":"Gambacorta L.","year":"2024","journal-title":"J. Financ. Stab."},{"key":"S2811032325300014BIB045","author":"Karim R.","year":"2024","journal-title":"IEEE Access"},{"key":"S2811032325300014BIB046","doi-asserted-by":"crossref","unstructured":"H. Huong,  X. Nguyen,  T. K. Dang and  P. T. Tran-Truong,  2024 18th International Conference on Ubiquitous Information Management and Communication (IMCOM),  IEEE, 2024,  pp. 1\u20138.","DOI":"10.1109\/IMCOM60618.2024.10418307"},{"key":"S2811032325300014BIB047","author":"Muminovic A.","year":"2024","journal-title":"Int. J. Technol. Netw. Secur."},{"key":"S2811032325300014BIB048","volume-title":"Advances in Neural Information Processing Systems (NeurIPS)","author":"Altman E.","year":"2024"},{"key":"S2811032325300014BIB049","doi-asserted-by":"publisher","DOI":"10.1109\/SDS60720.2024.00043"},{"key":"S2811032325300014BIB050","volume-title":"European Semantic Web Conference","author":"Mkelburg J.","year":"2024"},{"key":"S2811032325300014BIB051","author":"Cai S.","year":"2024","journal-title":"Exp. Syst. Appl."},{"key":"S2811032325300014BIB052","author":"Angioni S.","year":"2024","journal-title":"IEEE Access"},{"key":"S2811032325300014BIB053","unstructured":"H. Zheng, J. Wu, R. Song, L. Guo and Z. Xu, 2024."},{"key":"S2811032325300014BIB054","author":"Ying Z.","year":"2024","journal-title":"Neurocomputing"},{"key":"S2811032325300014BIB055","author":"Su H.","year":"2024","journal-title":"Exp. Syst. Appl."},{"key":"S2811032325300014BIB056","volume-title":"International Conference on Learning Representations","author":"He X.","year":"2025"},{"key":"S2811032325300014BIB057","author":"Long X.","year":"2025","journal-title":"IEEE Trans. Knowl. Data Eng."},{"key":"S2811032325300014BIB058","author":"Jeyaraman B. P.","year":"2025","journal-title":"SMU Inst. Reposit."},{"key":"S2811032325300014BIB059","author":"Qiu Y.","year":"2025","journal-title":"Peer-to-Peer Netw. Appl."},{"key":"S2811032325300014BIB060","unstructured":"V. Kanaparthi, arXiv:2401.15710."},{"key":"S2811032325300014BIB061","author":"Weber P.","year":"2024","journal-title":"Manag. Rev. Quart."}],"container-title":["World Scientific Annual Review of Artificial Intelligence"],"original-title":[],"language":"en","link":[{"URL":"https:\/\/www.worldscientific.com\/doi\/pdf\/10.1142\/S2811032325300014","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2026,1,30]],"date-time":"2026-01-30T03:31:57Z","timestamp":1769743917000},"score":1,"resource":{"primary":{"URL":"https:\/\/www.worldscientific.com\/doi\/10.1142\/S2811032325300014"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2025,1]]},"references-count":61,"alternative-id":["10.1142\/S2811032325300014"],"URL":"https:\/\/doi.org\/10.1142\/s2811032325300014","relation":{},"ISSN":["2811-0323","2811-0331"],"issn-type":[{"value":"2811-0323","type":"print"},{"value":"2811-0331","type":"electronic"}],"subject":[],"published":{"date-parts":[[2025,1]]},"article-number":"2530001"}}