ARTIFICIAL INTELLIGENCE-ENABLED REGTECH FOR KYC, FINANCIAL COMPLIANCE, AND REGULATORY REPORTING: APPLICATIONS, RISKS, AND FUTURE DIRECTIONS
This narrative review explains the technical architecture of artificial intelligence-enabled RegTech systems and examines their use in know-your-customer procedures, financial compliance monitoring, investigations, and regulatory reporting.
Yun Li, Hong-Zhe Zhang
· World Journal of Economics a... · 0 citations