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ISSN: 2582-8266 (Online)  || UGC Compliant Journal || Google Indexed || Impact Factor: 9.48 || Crossref DOI

Fast Publication within 2 days || Low Article Processing charges || Peer reviewed and Referred Journal

Research and review articles are invited for publication in Volume 18, Issue 3 (March 2026).... Submit articles

The role of enterprise data systems in regulatory compliance

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  • The role of enterprise data systems in regulatory compliance

Abhilasha Hala Swamy *

Goldman Sachs, USA.

Review Article

World Journal of Advanced Engineering Technology and Sciences, 2025, 15(01), 357-366

Article DOI: 10.30574/wjaets.2025.15.1.0186

DOI url: https://doi.org/10.30574/wjaets.2025.15.1.0186

Received on 25 February 2025; revised on 03 April 2025; accepted on 05 April 2025

The evolution of regulatory compliance in the financial sector has transformed enterprise data systems from basic record-keeping tools into critical strategic assets. Financial institutions face mounting regulatory requirements across jurisdictions, necessitating sophisticated technological solutions to ensure compliance while maintaining operational efficiency. This article explores how integrated regulatory reporting systems consolidate disparate data sources, real-time monitoring capabilities enable proactive compliance management, and data lake architectures provide comprehensive audit trails. It examines blockchain and distributed ledger technology's role in enhancing transparency and traceability across various compliance domains, including KYC/AML processes, securities settlement, trade finance, and cross-border payments. The article also addresses integration challenges through API-first architectures, data governance frameworks, regulatory change management, and cloud-based platforms. Finally, it explores emerging innovations such as AI-powered regulatory intelligence, predictive analytics, regulatory-as-a-service models, and cross-institutional compliance networks that represent the future of enterprise data systems in regulatory 

Regulatory Compliance; Enterprise Data Systems; Blockchain Technology; Compliance Monitoring; Financial Regulation; Regulatory Technology

https://wjaets.com/sites/default/files/fulltext_pdf/WJAETS-2025-0186.pdf

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Abhilasha Hala Swamy. The role of enterprise data systems in regulatory compliance. World Journal of Advanced Engineering Technology and Sciences, 2025, 15(01), 357-366. Article DOI: https://doi.org/10.30574/wjaets.2025.15.1.0186.

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