AI/ML Optimized Lakehouse Architecture for Financial Regulatory Reporting: A Framework for Compliance and Efficiency

The financial industry faces an increasingly complex regulatory environment requiring substantial resources for compliance across multiple jurisdictions. Traditional data architectures struggle with fragmented systems, manual reconciliation processes, and evolving reporting standards. The AI/ML optimized lakehouse architecture emerges as a transformative solution, providing a unified framework for regulatory reporting that addresses these fundamental challenges. This comprehensive approach combines cloud-native technologies with machine learning capabilities to enable real-time data ingestion, intelligent processing, and enhanced governance. The architecture delivers significant improvements in reporting accuracy, processing efficiency, and compliance readiness while reducing operational costs. Financial institutions implementing these solutions experience dramatic reductions in error rates, investigation times, and regulatory penalties through advanced anomaly detection, automated classification, and predictive compliance capabilities. Natural language processing enhances contextual understanding of complex transactions, while comprehensive lineage and governance features ensure auditability and accelerate adaptation to regulatory changes. The lakehouse architecture represents a paradigm shift from reactive compliance to proactive regulatory management, enabling financial institutions to transform reporting obligations into strategic advantages in an increasingly regulated environment.

Authors

Publication Details

Journal
European Modern Studies Journal
Published
2025-07-30
DOI
https://doi.org/10.59573/emsj.9(3).2025.38
Primary Topic
Big Data and Business Intelligence
Type
article
Field-Weighted Citation Impact
0.00
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article

AI/ML Optimized Lakehouse Architecture for Financial Regulatory Reporting: A Framework for Compliance and Efficiency

Anvesh Reddy Aileni
2 links
European Modern Studies Journal
Big Data and Business Intelligence
article

AI/ML Optimized Lakehouse Architecture for Financial Regulatory Reporting: A Framework for Compliance and Efficiency

Anvesh Reddy Aileni
article en

Abstract

The financial industry faces an increasingly complex regulatory environment requiring substantial resources for compliance across multiple jurisdictions. Traditional data architectures struggle with fragmented systems, manual reconciliation processes, and evolving reporting standards. The AI/ML optimized lakehouse architecture emerges as a transformative solution, providing a unified framework for regulatory reporting that addresses these fundamental challenges. This comprehensive approach combines cloud-native technologies with machine learning capabilities to enable real-time data ingestion, intelligent processing, and enhanced governance. The architecture delivers significant improvements in reporting accuracy, processing efficiency, and compliance readiness while reducing operational costs. Financial institutions implementing these solutions experience dramatic reductions in error rates, investigation times, and regulatory penalties through advanced anomaly detection, automated classification, and predictive compliance capabilities. Natural language processing enhances contextual understanding of complex transactions, while comprehensive lineage and governance features ensure auditability and accelerate adaptation to regulatory changes. The lakehouse architecture represents a paradigm shift from reactive compliance to proactive regulatory management, enabling financial institutions to transform reporting obligations into strategic advantages in an increasingly regulated environment.

European Modern Studies JournalVol. 9(3)
Openalex Percentile: Top 67%
Big Data and Business Intelligence
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