AI-Driven Governance Systems for Proactive Regulatory Compliance and Fraud Risk Management in Financial Service Environments

Fuente: Zenodo

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Bibliographic Details
Main Authors:	Iboro, Akpan Essien, Joshua, Oluwagbenga Ajayi, Eseoghene, Daniel Erigha, Ehimah, Obuse, Noah, Ayanbode
Format:	Recurso digital
Language:	English, Old (ca. 450-1100)
Published:	Zenodo 2025
Subjects:	Regulatory Technology (RegTech), AI Governance, Fraud Risk Management, Compliance Automation, Financial Services Regulation.
Online Access:	Acceder al recurso
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