Fintech Compliance Research Project — research summarization and structured inputs for AI evaluation
Conducted independent research into fintech regulation, compliance, and governance systems to support AI output review and evaluation planning. Summarized AML/KYC trends and digital finance regulation into structured notes suitable for downstream analysis. Explored how AI tools may improve compliance monitoring and operational efficiency within governance and compliance workflows. • Researched AML/KYC and digital finance regulation • Summarized risks affecting emerging fintech platforms • Analyzed potential improvements from AI for compliance monitoring • Produced structured research notes for evaluation use