default author photo

Srinivasarao Paleti

Independent

SCHOLARLY PAPERS

17

DOWNLOADS
Rank 46,065

SSRN RANKINGS

Top 46,065

in Total Papers Downloads

2,740

TOTAL CITATIONS

17

Scholarly Papers (17)

Actions:
Email selected abstracts
1.

Adaptive AI In Banking Compliance: Leveraging Agentic AI For Real-Time KYC Verification, Anti-Money Laundering (AML) Detection, And Regulatory Intelligence

Migration Letters | Volume: 19, No: 6 (2022), pp. 1253-1267
Number of pages: 15 Posted: 23 Apr 2025
Srinivasarao Paleti
Independent
Downloads 613 (119,230)
Citation 8

Abstract:

Loading...

Adaptive AI, Banking compliance, KYC, Agentic AI, Real-time AML detection, Blockchain, Regulatory intelligence, FinTech, Credit institutions, AML-sensitive activities, International sanctions, Data privacy, Ethical implications, Anti-money laundering, Financial regulation, Compliance techniques, Real-time blacklists, Transactional privacy, Economic sectors, Future research. 1. Introduction

2.

AI-Driven Innovations in Banking: Enhancing Risk Compliance through Advanced Data Engineering

Number of pages: 17 Posted: 07 May 2025
Srinivasarao Paleti
Independent
Downloads 379 (202,609)

Abstract:

Loading...

Artificial Intelligence, Machine Learning, Risk Compliance, Data Engineering, Regulatory Technology (RegTech), Predictive Analytics, Fraud Detection, Real-Time Monitoring, Automated Reporting, Data Governance, Know Your Customer (KYC), Anti-Money Laundering (AML), Big Data Analytics, Financial Regulations, AI Model Governance

3.

The Role of Artificial Intelligence in Strengthening Risk Compliance and Driving Financial Innovation in Banking

Number of pages: 17 Posted: 14 May 2025
Srinivasarao Paleti
Independent
Downloads 255 (311,323)

Abstract:

Loading...

Artificial Intelligence (AI), Risk Compliance, Financial Innovation, RegTech (Regulatory Technology), Machine Learning (ML), Fraud Detection, Predictive Analytics, Banking Automation, Regulatory Compliance, Customer Due Diligence (CDD), Know Your Customer (KYC), Real-time Monitoring, Credit Risk Assessment, AI-driven Decision Making, Digital Transformation in Banking

4.

Transforming Financial And Insurance Ecosystems Through Intelligent Automation, Secure Digital Infrastructure, And Advanced Risk Management Strategies

Downloads 248 (315,246)

Transforming Financial And Insurance Ecosystems Through Intelligent Automation, Secure Digital Infrastructure, And Advanced Risk Management Strategies

Number of pages: 17 Posted: 06 May 2025
Murali Malempati, Lahari Pandiri, Srinivasarao Paleti, pallav Kaulwar and Jeevani Singireddy
Independent, affiliation not provided to SSRN, Independent, affiliation not provided to SSRN and Intuit Inc.
Downloads 228 (341,418)

Abstract:

Loading...

Digital Infrastructures, Digital Platforms, Trust Services, Identity Blocks, Intelligent Automation, Insurance-Oriented Capital Markets, Corridor Products, Reinsurance Industry, Risk Management Strategies, Regtech, Autonomous Systems, Scalable Systems, Automation Optimization, Monetary Potential, Business Effectiveness, Risk Evaluation, Prevention Measures, Financial Risks, Trust Anchors, Insurance Concert Quality

Transforming Financial And Insurance Ecosystems Through Intelligent Automation, Secure Digital Infrastructure, And Advanced Risk Management Strategies

Number of pages: 17 Posted: 06 May 2025
Srinivasarao Paleti, Lahari Pandiri, pallav Kaulwar, Murali Malempati and Jeevani Singireddy
Independent, affiliation not provided to SSRN, affiliation not provided to SSRN, Independent and Intuit Inc.
Downloads 20 (1,500,232)

Abstract:

Loading...

Digital Infrastructures, Digital Platforms, Trust Services, Identity Blocks, Intelligent Automation, Insurance-Oriented Capital Markets, Corridor Products, Reinsurance Industry, Risk Management Strategies, Regtech, Autonomous Systems, Scalable Systems, Automation Optimization, Monetary Potential, Business Effectiveness, Risk Evaluation, Prevention Measures, Financial Risks, Trust Anchors, Insurance Concert Quality

5.

Innovative Intelligence Solutions for Secure Financial Management: Optimizing Regulatory Compliance, Transaction Security, and Digital Payment Frameworks Through Advanced Computational Models

Number of pages: 12 Posted: 06 May 2025
Srinivasarao Paleti, Vamsee Pamisetty, Kishore Challa, Jai Kiran Reddy Burugulla and Abhishek Dodda
Independent, Independent, affiliation not provided to SSRN, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 247 (313,926)

Abstract:

Loading...

AI-driven financial solutions, Regulatory compliance optimization, Financial transaction security, Digital payment frameworks, Advanced computational models, Blockchain for secure payments, Cryptographic algorithms, Real-time fraud detection, RegTech innovations, Machine learning in finance, Predictive analytics in finance, Cybersecurity in financial management, Automated compliance systems, Risk management in payments, Secure financial transactions

6.

Intelligent Technologies for Modern Financial Ecosystems: Transforming Housing Finance, Risk Management, and Advisory Services Through Advanced Analytics and Secure Cloud Solutions

Number of pages: 19 Posted: 19 May 2025
Someshwar Mashetty, Srinivasa Rao Challa, BALAJI ADUSUPALLI, Jeevani Singireddy and Srinivasarao Paleti
AIMIC Inc, Independent, ACE American Insurance-CHUBB,, Intuit Inc. and Independent
Downloads 158 (511,933)

Abstract:

Loading...

0009-0008-4328-250X 3. Balaji Adusupalli, Insurity Lead -Small commercial Insurance, ACE American Insurance -CHUBB, ORCID: 0009-0000-9127-9040 4. Jeevani Singireddy, Sr. Software Engineer, Intuit Inc., Temecula, CA, ORCID ID: 0009-0002-6636-853X 5. Srinivasarao Paleti, Assistant Consultant, TCS, Iselin, NJ, ORCID ID : 0009-0001-2495-7793 Intelligent Technologies, Digital Platforms, Cloud Solutions, Machine Learning, Robotic Process Automation, Artificial Intelligence, Privacy-Preserving Analytics, Scalable Processing, Mortgage Transactions, Risk Management, Financial Ecosystem, Interactive Chatbot, Enterprise Workflows, Spatial Intelligence, Visualization Tools

7.

Data-First Finance: Architecting Scalable Data Engineering Pipelines for AI-Powered Risk Intelligence in Banking

Number of pages: 27 Posted: 06 May 2025
Srinivasarao Paleti
Independent
Downloads 154 (494,203)

Abstract:

Loading...

Data Engineering, Scalable Pipelines, AI-Powered Risk Intelligence, Banking Analytics, Machine Learning Models, Financial Risk Assessment, ETL (Extract, Transform, Load), Data Quality Management, Predictive Analytics, Risk Scoring, Data Integrity, AI Model Training, Portfolio Risk, Data Architecture, Real-time Data Processing

Abstract:

Loading...

AI in Financial Services, Agentic Artificial Intelligence, Cloud Computing in Finance, Deep Learning Applications, Data-Driven Economic Development, Taxation and AI, Insurance Technology (InsurTech), Mortgage Financing Innovation, Financial Advisory Automation, Community-Centric AI Frameworks

Abstract:

Loading...

Cross-Border Money Transfers, Compliance Checks, Risk Mitigation, Fraud Prevention, AI Security, Social Risk Exposure, Financial Accessibility, Compliance Costs, Transaction Efficiency, Customer Safety, Financial Services, Money Remittances, Wealth Inflows, Financial Inclusion, Economic Development, Central Banks, Regulatory Compliance, Financial

10.

Innovative Financial Technologies: Strengthening Compliance, Secure Transactions, and Intelligent Advisory Systems Through AI-Driven Automation and Scalable Data Architectures

Number of pages: 21 Posted: 06 May 2025
Srinivasarao Paleti, Jeevani Singireddy, Abhishek Dodda, Jai Kiran Reddy Burugulla and Kishore Challa
Independent, Intuit Inc., affiliation not provided to SSRN, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 99 (720,278)
Citation 1

Abstract:

Loading...

Fintech, Digital Ecosystem, AI-Based Solutions, Regulatory Compliance, Stakeholder Protection, High-Technology Litigation, Open Banking APIs, Predictive AI, Validation Systems, Financial Transactions, Legal Formulations, Global Legislative Codes, Standardized Practices, Market Competitiveness, Natural Language Processing, Consumer Interaction, Financial Experts, Digital Transformation, Compliance Enforcement, Future of Finance Singireddy, J., Dodda, A., Burugulla, J. K. R., Paleti, S., & Challa, K. (2021). Innovative Financial Technologies: Strengthening Compliance, Secure Transactions, and Intelligent

11.

Trust Layers: AI-Augmented Multi-Layer Risk Compliance Engines for Next-Gen Banking Infrastructure

Number of pages: 14 Posted: 06 May 2025
Srinivasarao Paleti
Independent
Downloads 73 (907,769)

Abstract:

Loading...

New feature, AI augmented multi-layer risk compliance engines for nextgen banking infrastructure, trust layers, risk compliance workflow, software, data infrastructure and processes, financial intermediaries, assurance technologies, AImachine learning applications, trust levels of AI-algorithms, next-generation enforcement systems

12.

Neural Compliance: Designing AI-Driven Risk Protocols for Real-Time Governance in Digital Banking Systems

Number of pages: 24 Posted: 07 May 2025
Srinivasarao Paleti
Independent
Downloads 68 (933,592)

Abstract:

Loading...

Neural compliance, regulatory technology, artificial neural networks, standard, system customisation, Neural Networks, AI-driven governance, Risk protocols, Digital banking systems, Real-time compliance, AI in banking, Risk management, Financial regulations, Machine learning, Autonomous risk assessment, Governance frameworks, Regulatory technology (RegTech), Data security, Smart contracts, Financial data analytics

13.

Financial Innovation through AI and Data Engineering: Rethinking Risk and Compliance in the Banking Industry

Number of pages: 18 Posted: 14 May 2025
Srinivasarao Paleti
Independent
Downloads 50 (1,086,013)

Abstract:

Loading...

Financial Innovation, Artificial Intelligence (AI), Data Engineering, Risk Management, Regulatory Compliance, Banking Technology, Predictive Analytics, Machine Learning in Finance, Real-time Risk Assessment, Compliance Automation, Fintech Disruption, Big Data in Banking, AI-Driven Decision Making, RegTech Solutions, Digital Transformation in Finance

14.

Data Engineering for AI-Powered Compliance: A New Paradigm in Banking Risk Management

Number of pages: 21 Posted: 19 May 2025
Srinivasarao Paleti
Independent
Downloads 39 (1,249,711)
Citation 2

Abstract:

Loading...

Artificial Intelligence (AI), Risk Compliance, Financial Innovation, RegTech (Regulatory Technology), Machine Learning (ML), Fraud Detection, Predictive Analytics, Banking Automation, Regulatory Compliance, Customer Due Diligence (CDD), Know Your Customer (KYC), Realtime Monitoring, Credit Risk Assessment, AI-driven Decision Making, Digital Transformation in Banking.Data Engineering, AI-Powered Compliance, Banking Risk Management, RegTech (Regulatory Technology), Data Governance, Machine Learning Models, Regulatory Reporting, Real-time Monitoring, Fraud Detection, Financial Data Pipelines, Compliance Automation

15.

Cognitive Core Banking: A Data-Engineered, AI-Infused Architecture for Proactive Risk Compliance Management

Number of pages: 13 Posted: 06 May 2025
Srinivasarao Paleti
Independent
Downloads 39 (1,209,354)
Citation 1

Abstract:

Loading...

Proactive risk, core banking, banking AI, banking risks monitoring, risk event prediction

16.

Optimizing Edge Computing for Big Data Processing in Smart Cities

Number of pages: 9 Posted: 06 May 2025
Srinivasarao Paleti, Anil Lokesh Gadi, Sneha Singreddy, Botlagunta Preethish Nandan and maheshh recharla
Independent, affiliation not provided to SSRN, Independent, affiliation not provided to SSRN and affiliation not provided to SSRN
Downloads 34 (1,263,436)

Abstract:

Loading...

Edge Computing, Big Data, Smart Cities, AI Optimization, Real-Time Analytics

17.

Optimizing Digital Payment Ecosystems: Ai-Enabled Risk Management, Regulatory Compliance, And Innovation In Financial Services

Number of pages: 22 Posted: 06 May 2025
Vamsee Pamisetty, Kishore Challa, Jai Kiran Reddy Burugulla, Lahari Pandiri and Srinivasarao Paleti
Independent, affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN and Independent
Downloads 27 (1,359,097)
Citation 4

Abstract:

Loading...

Digital Payments, Algorithmic Governance, AI-Driven Risk Management, Transaction Finance, Machine Learning, Real-Time Behavioral Insights, Transactional Governance, Identity Verification, Compliance Systems, Anti-Money Laundering, Financial Services Innovation, Digital Payment Ecosystems, Economic Evidence, Automated Software Agents, Operational Governance, Fourth Industrial Revolution, Privacy and Fairness, Responsible AI, Central Banks, Ethical Governance