Intelligent Data Governance Frameworks for Multi-Cloud Financial Environments: An AI-Driven Approach to Compliance Automation

Financial entities operating in distributed cloud ecosystems are grappling with significant challenges. As they attempt to maintain consistent data governance and comply with often complex and jurisdictional-based regulatory requirements, they endure diminished results when attempting to comply with regulatory obligations simultaneously across multiple cloud implementations governed by standards such as SOX, GDPR, Basel III, and CCPA. The article introduces an intelligent data governance framework that leverages machine learning and artificial intelligence technologies to coordinate compliance efforts, increase risk assessment capacity, and provide unified oversight of heterogeneous cloud environments. The framework has a federated architecture with orchestration, intelligence, and enforcement layers that allow for governance consistency but leverage unique capabilities of each platform. AI-based data discovery and classification methods can effectively and consistently identify and classify data assets within distributed ecosystems without manual indexing methods and automatically adapt and modify with changing regulatory requirements using adaptive learning algorithms. Automated compliance monitoring systems include intelligent rule engines that can interpret regulatory instances and translate them into actionable policies by monitoring activity against the policy. In addition, predictive analytics identify possible risk, allowing the system to monitor and alert as necessary before regulatory violations occur. Implementation strategy emphasizes phased approach implementations that generate the least disruption to current operations while ensuring seamless integration across the current enterprise infrastructure under API-first architecture principles. Business impact assessment confirms significantly increased compliance effectiveness, reduced manual monitoring obligation, and improved audit execution that, combined, provide a highly attractive return on investment to organizations adopting intelligent governance capabilities.

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Publication Details

Journal
European Modern Studies Journal
Published
2025-09-01
DOI
https://doi.org/10.59573/emsj.9(4).2025.121
Primary Topic
Big Data and Business Intelligence
Type
article
Field-Weighted Citation Impact
0.00
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article

Intelligent Data Governance Frameworks for Multi-Cloud Financial Environments: An AI-Driven Approach to Compliance Automation

Nihari Paladugu
1 links
European Modern Studies Journal
Big Data and Business Intelligence
article

Intelligent Data Governance Frameworks for Multi-Cloud Financial Environments: An AI-Driven Approach to Compliance Automation

Nihari Paladugu
article en

Abstract

Financial entities operating in distributed cloud ecosystems are grappling with significant challenges. As they attempt to maintain consistent data governance and comply with often complex and jurisdictional-based regulatory requirements, they endure diminished results when attempting to comply with regulatory obligations simultaneously across multiple cloud implementations governed by standards such as SOX, GDPR, Basel III, and CCPA. The article introduces an intelligent data governance framework that leverages machine learning and artificial intelligence technologies to coordinate compliance efforts, increase risk assessment capacity, and provide unified oversight of heterogeneous cloud environments. The framework has a federated architecture with orchestration, intelligence, and enforcement layers that allow for governance consistency but leverage unique capabilities of each platform. AI-based data discovery and classification methods can effectively and consistently identify and classify data assets within distributed ecosystems without manual indexing methods and automatically adapt and modify with changing regulatory requirements using adaptive learning algorithms. Automated compliance monitoring systems include intelligent rule engines that can interpret regulatory instances and translate them into actionable policies by monitoring activity against the policy. In addition, predictive analytics identify possible risk, allowing the system to monitor and alert as necessary before regulatory violations occur. Implementation strategy emphasizes phased approach implementations that generate the least disruption to current operations while ensuring seamless integration across the current enterprise infrastructure under API-first architecture principles. Business impact assessment confirms significantly increased compliance effectiveness, reduced manual monitoring obligation, and improved audit execution that, combined, provide a highly attractive return on investment to organizations adopting intelligent governance capabilities.

European Modern Studies JournalVol. 9(4)
Southern New Hampshire University (US)
Openalex Percentile: Top 61%
Big Data and Business Intelligence
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