Venkata Sai Nageen Kanikanti. “AI-Driven Predictive Compliance: Automating Regulatory Monitoring in Investment Management”. International Journal of Intelligent Systems and Applications in Engineering 13, no. 1s (February 27, 2025): 333 –. Accessed September 11, 2025. https://www.ijisae.org/index.php/IJISAE/article/view/7816.