Sowmya Gudekota, Midhun Punukollu, Pavan Punukollu, et al. Artificial Intelligence in Financial Compliance: Utilizing Machine Learning Models for Regulatory Reporting, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures. Art. Intel. Mach. Learn. Auto. Sys. 2022;6:78-115. Accessed July 30, 2026. https://amlas.net/index.php/publication/article/view/20