Artificial intelligence models in corporate financial and accounting processes: systematic literature review

The study aims to introduce artificial intelligence models applied in the financial and accounting fields and to describe the commonly used areas, models, and algorithms that have achieved the highest level of accuracy. The methodology focuses on a systematic literature review, utilizing the Scopus...

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Main Authors: Deivi David Fuentes Doria, Aníbal Toscano Hernández, Johana Elisa Fajardo Pereira
Format: Article
Language:Spanish
Published: Universidad del Zulia 2025-04-01
Series:Revista Venezolana de Gerencia
Subjects:
Online Access:https://produccioncientificaluz.org/index.php/rvg/article/view/43712/51665
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author Deivi David Fuentes Doria
Aníbal Toscano Hernández
Johana Elisa Fajardo Pereira
author_facet Deivi David Fuentes Doria
Aníbal Toscano Hernández
Johana Elisa Fajardo Pereira
author_sort Deivi David Fuentes Doria
collection DOAJ
description The study aims to introduce artificial intelligence models applied in the financial and accounting fields and to describe the commonly used areas, models, and algorithms that have achieved the highest level of accuracy. The methodology focuses on a systematic literature review, utilizing the Scopus Elsevier database. All studies and models are examined by application area. The results suggest that supervised models are the most applied in the accounting and financial field, while the algorithms that have been most used are decision trees, support vector machines, random forests, neural networks, and logistic regressions, employed in specific areas of financial fraud, stock market predictions, and cash flow. Although unsupervised models were not reported to be used, they represent an important scenario for future studies, focused on the classification of tax fraud.
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issn 1315-9984
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publishDate 2025-04-01
publisher Universidad del Zulia
record_format Article
series Revista Venezolana de Gerencia
spelling doaj-art-57d57c98e7ed435198af15e566ea479e2025-08-20T02:28:42ZspaUniversidad del ZuliaRevista Venezolana de Gerencia1315-99842477-94232025-04-0130110913926https://doi.org/10.52080/rvgluz.30.110.8Artificial intelligence models in corporate financial and accounting processes: systematic literature reviewDeivi David Fuentes DoriaAníbal Toscano HernándezJohana Elisa Fajardo PereiraThe study aims to introduce artificial intelligence models applied in the financial and accounting fields and to describe the commonly used areas, models, and algorithms that have achieved the highest level of accuracy. The methodology focuses on a systematic literature review, utilizing the Scopus Elsevier database. All studies and models are examined by application area. The results suggest that supervised models are the most applied in the accounting and financial field, while the algorithms that have been most used are decision trees, support vector machines, random forests, neural networks, and logistic regressions, employed in specific areas of financial fraud, stock market predictions, and cash flow. Although unsupervised models were not reported to be used, they represent an important scenario for future studies, focused on the classification of tax fraud.https://produccioncientificaluz.org/index.php/rvg/article/view/43712/51665artificial intelligenceaccountingfinancesupervisedunsupervised models
spellingShingle Deivi David Fuentes Doria
Aníbal Toscano Hernández
Johana Elisa Fajardo Pereira
Artificial intelligence models in corporate financial and accounting processes: systematic literature review
Revista Venezolana de Gerencia
artificial intelligence
accounting
finance
supervised
unsupervised models
title Artificial intelligence models in corporate financial and accounting processes: systematic literature review
title_full Artificial intelligence models in corporate financial and accounting processes: systematic literature review
title_fullStr Artificial intelligence models in corporate financial and accounting processes: systematic literature review
title_full_unstemmed Artificial intelligence models in corporate financial and accounting processes: systematic literature review
title_short Artificial intelligence models in corporate financial and accounting processes: systematic literature review
title_sort artificial intelligence models in corporate financial and accounting processes systematic literature review
topic artificial intelligence
accounting
finance
supervised
unsupervised models
url https://produccioncientificaluz.org/index.php/rvg/article/view/43712/51665
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