New but naughty. The evolution of misconduct in FinTech

Marina Brogi and Valentina Lagasio

International Review of Financial Analysis, 2024, vol. 95, issue PB

Abstract: The financial sector has undergone a significant transformation with the advent of financial technology (FinTech), which has put pressure on the business models of incumbents and has raised several concerns, including some related to instances of misbehavior. This article examines the existing body of literature on misconduct in the FinTech industry, encompassing a range of unethical behaviors, the underlying causes that contribute to such activities, and viable strategies to alleviate associated concerns. We employ a bibliometric and scientometric analysis, as well as topic modeling, a machine learning approach applied to natural language. Through a comprehensive examination of academic output, we highlight noteworthy patterns and promising areas of study.

Keywords: Fintech; Misconduct; Financial misbehavior; Bibliometric; Machine learning (search for similar items in EconPapers)
JEL-codes: D43 G23 G28 (search for similar items in EconPapers)
Date: 2024
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Persistent link: https://EconPapers.repec.org/RePEc:eee:finana:v:95:y:2024:i:pb:s1057521924004216

DOI: 10.1016/j.irfa.2024.103489

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