Kakani, Ajay Babu, Sri Krishna Kireeti Nandiraju, Sandeep Kumar Chundru, Mukund Sai Vikram Tyagadurgam, Venkataswamy Naidu Gangineni, and Sriram Pabbineedi. “A Survey on Regulatory Compliance and AI-Based Risk Management in Financial Services”. International Journal of Artificial Intelligence, Data Science, and Machine Learning 4, no. 4 (December 30, 2023): 46–53. Accessed October 8, 2025. https://ijaidsml.org/index.php/ijaidsml/article/view/190.