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September 20, 2025International Journal of Science and Research Archive

Automation of compliance monitoring and risk assessment processes in the financial sector

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Authors

IUIlakiya Ulaganathan

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Overview

This review explores how automation improves compliance monitoring and risk assessment in finance, highlighting RegTech challenges.

Key Points

  • Automation enhances compliance monitoring and risk assessment efficiency in the financial sector, reducing manual errors.
  • Financial institutions are increasingly adopting technologies like AI and blockchain to tackle regulatory challenges.
  • The review assesses the evolution and effectiveness of automation, covering gaps in current research and ethical considerations.
  • Future directions focus on regulatory acceptance and responsible innovation within the RegTech landscape.

Cite This Study

Ilakiya Ulaganathan (2025) studied this question.

synapsesocial.com/papers/68d439f4713b0b5dfea79bb1https://doi.org/10.30574/ijsra.2025.16.3.2629
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