SOWMYA GUDEKOTA; MIDHUN PUNUKOLLU; PAVAN PUNUKOLLU; RAGHUVEER PRASAD YERNENI; SREEHARSHA BURUGU; VINAYKUMAR DUNKA; SATEESH KUMAR NALLAMALA; NISCHAY REDDY MITTA. Artificial Intelligence in Financial Compliance: Utilizing Machine Learning Models for Regulatory Reporting, Anti-Money Laundering (AML), and Know Your Customer (KYC) Procedures. Artificial Intelligence, Machine Learning, and Autonomous Systems, [S. l.], v. 6, p. 78–115, 2022. Disponível em: https://amlas.net/index.php/publication/article/view/20.. Acesso em: 29 jul. 2026.