ItemConference Paper

Improving Financial Audits and Management of Compliance using Artificial Intelligence and Secure Cloud Technology

Title
Improving Financial Audits and Management of Compliance using Artificial Intelligence and Secure Cloud Technology
Creator
Ramesh, R.; Zokarkar, Sumit; Rupani, Jigar; Sidhu, Kawerinder Singh; Sathiya Santhan, S.; Bhasha, A.
Description
Modern financial ecosystem requires highly complex audit trails and more stringent compliance issues therefore require highly advanced secure and intelligent systems. This research outlines a hybrid framework which juxtaposes Artificial Intelligence (AI) and Secure Cloud Technology to improve financial audit process and establish strong compliance management. Taking advantage of the strengths of AI, the strengths in question including Natural Language Processing (NLP), anomaly detection and machine learning classifiers, this system is used to enhance data accuracy, and detect irregularities in real time and automate regulatory reporting. At the same time implementation of Zero Trust Cloud Architectures, along with homomorphic encryption, provides data integrity, privacy, and end to end security. The proposed methodology is centred around the integration of intelligent document processing and blockchain-verified logs in the federated learning framework - where both transparency and decentralization are fostered. In addition, predictive analytics are used for the prediction of possible risks and non-compliance incidents to facilitate proactive decision making. Extensive simulations are used to reveal enhanced performance relative to traditional systems, with increased accuracy of anomaly detections, audit traceability, and validation speed-up of compliance. This integration is not only focused on streamlining audit workflows, but can also cut on operational cost and human error as well. The results emphasize the importance of employing AI-enabled secure cloud infrastructures as a primary strategy for financial institutions in a growing regulated digital economy while trying to sustain compliance. The new system achieves a 96.2% rate of accuracy while auditing and only consumes 91.3% the time in compliance to encourage efficiency. 2025 IEEE.
Source
2025 World Skills Conference on Universal Data Analytics and Sciences, WorldSUAS 2025;
Date
01-01-2025
Publisher
Institute of Electrical and Electronics Engineers Inc.
Subject
Artificial Intelligence; Compliance Management; Financial Audits; Homomorphic Encryption; Secure Cloud Technology
Coverage
Ramesh R., SR University, School of Business, Telangana, Warangal, India; Zokarkar S., Prestige Institute of Management and Research, Indore, India; Rupani J., Christ University, School of Business and Management, Bengaluru, 560073, India; Sidhu K.S., Uttaranchal University, Uttaranchal Institute of Management, Uttarakhand, Dehradun, India; Sathiya Santhan S., St Joseph's College of Engineering, L - Mba Department of Management Studies, Omr, Chennai, 019, India; Bhasha A., St Martin's Engineering College, Dhulapally, Department of Information Technology, Telangana, Secunderabad, 500014, India
Rights
Restricted Access; Hardcopy may be available in the library
Relation
ISBN: 979-833153925-2;
Format
online
Language
English
Type
Conference paper

Citation

Ramesh, R.; Zokarkar, Sumit; Rupani, Jigar; Sidhu, Kawerinder Singh; Sathiya Santhan, S.; Bhasha, A., “Improving Financial Audits and Management of Compliance using Artificial Intelligence and Secure Cloud Technology,” CHRIST (Deemed To Be University) Institutional Repository, accessed June 18, 2026, https://archives.christuniversity.in/items/show/26229.

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