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Phanish Lakkarasu

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S9-042025-2911821

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📚 Publications (2)

Generative AI in Financial Intelligence: Unraveling its Potential in Risk Assessment and Compliance
Journal: International Journal of Finance • December 2023
This work intends to address the existing large gap in content and methodological structure in the interfaces of generative AI regarding specific and critical problems in the financial intelligence se...
Generative ai Financial intelligence Financial crimes Risk management Financial compliance Discriminatory capacity Large organizations Money laundering Criminal surveillance Financial surveillance +10 more
Innovative Computational Frameworks for Secure Financial Ecosystems: Integrating Intelligent Automation, Risk Analytics, and Digital Infrastructure
Journal: International Journal of Finance • December 2023
A broad array of sophisticated and innovative algorithms is presented to effectively solve complex problems that arise in efficient and secure financial networks today. The specific problems we consid...
Sophisticated algorithms Financial networks Optimization techniques Adversarial data Corrupt data Network security games Trustworthy recommendations Learning algorithms Training errors Algorithmic reliability +10 more
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