Skip to content

1 paper indexed here

We haven’t gathered this author’s papers yet. Follow them and we’ll fetch their work.

Not the right person? Other researchers publish under this name.

#explainable ai Review Open access Sep 2026

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 · 0 citations

We use cookies to run the site and, with your consent, for analytics and to show ads. See our Cookie Policy.