Unified AI Framework for Data Governance Fraud Prevention Quality Intelligence and Real-Time Transaction Monitoring in Modern Enterprises
DOI:
https://doi.org/10.15662/IJEETR.2021.0302005Keywords:
Artificial Intelligence, Data Governance, Fraud Prevention, Quality Intelligence, Real-Time Transaction Monitoring, Machine Learning, Enterprise Architecture, Data Quality Management, Predictive Analytics, Risk Management, Anomaly Detection, Digital Transformation, Business Intelligence, Compliance Management, Enterprise Data ManagementAbstract
The rapid expansion of digital ecosystems has significantly increased the volume, velocity, and complexity of enterprise data. Organizations face growing challenges in ensuring data governance, preventing fraudulent activities, maintaining data quality, and monitoring transactions in real time. Artificial Intelligence (AI) has emerged as a transformative technology capable of addressing these challenges through intelligent automation, predictive analytics, and continuous monitoring. This research proposes a Unified AI Framework that integrates data governance, fraud prevention, quality intelligence, and real-time transaction monitoring into a cohesive enterprise architecture. The framework leverages machine learning, deep learning, natural language processing, anomaly detection, and predictive analytics to create a centralized intelligence layer capable of supporting enterprise-wide decision-making. By combining governance policies, automated quality assessment, fraud detection mechanisms, and transaction monitoring systems, the proposed framework enhances operational efficiency, regulatory compliance, and organizational resilience. The study examines the architectural components, implementation strategies, and performance benefits associated with AI-driven enterprise governance systems. Furthermore, it evaluates how integrated AI capabilities improve risk management, data accuracy, customer trust, and business continuity. The findings indicate that a unified AI approach provides enterprises with a scalable, secure, and adaptive solution for managing modern digital operations while supporting strategic objectives and sustainable growth in highly competitive business environments.References
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