基于CiteSpace的人工智能在金融监管领域应用热点与趋势分析

Hotspots and Trend Analysis of Artificial Intelligence Applications in Financial Supervision Based on CiteSpace

摘要: 随着时代发展和算力的提升，人工智能进入了高速发展阶段。目前，人工智能在金融领域的应用日趋成熟，尤其在金融监管方面，已从文档自动化逐步向风险监测、异常交易识别、监管沙盒等方向快速扩展。本文基于中国知网文献数据库(CNKI) 2016~2025年间人工智能与金融监管领域的高质量文献为研究对象，运用CiteSpace 6.3.R1进行可视化分析，旨在揭示研究热点与前沿动态，并提出未来的研究建议与展望。

Abstract: With the development of the times and the improvement of computing power, artificial intelligence has entered a stage of rapid development. Currently, the application of artificial intelligence in the financial sector has become increasingly mature, particularly in financial regulation, where it has rapidly expanded from document automation to areas such as risk monitoring, aberrant trading identification, and regulatory sandboxes. This study is based on high-quality literature from the China National Knowledge Infrastructure (CNKI) database between 2016 and 2025 in the field of artificial intelligence and financial regulation. Using CiteSpace 6.3.R1 for visual analysis, it aims to reveal research hotspots and cutting-edge trends, while proposing future research recommendations and prospects.