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Author

Umar Lawal

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Open access Aug 2026

Transcending Rule-Based Compliance: The Impact of Artificial Intelligence on Anti-Money Laundering and Know Your Customer Frameworks within Digital Payment Ecosystems

This paper offers a theoretically grounded analysis of the transformation of AML and KYC compliance through artificial intelligence (AI) and machine learning (ML) in digital payment ecosystems and draws on regulatory compliance theory, network theory and dynamic capabilities theory to contend that AI-enabled compliance...

Temitope Onibaniyi, Umar Lawal · 0 citations
Open access Jul 2026

From Black Box to Boardroom: The Significance of Explainable AI (XAI) in Reducing Algorithmic Risk and Rebuilding Confidence in Digital Payment Systems

The wide implementation of advanced Machine Learning (ML) models in digital payment systems, especially for fraud detection and credit risk assessment, has substantially improved operational efficiency and transaction security. The inherent opacity, often referred to as the black box character, of these high-performing...

Temitope Onibaniyi, U. Lawal · 0 citations

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