Concepedia

Regulatory Data Analytics

Regulatory Data Analytics is a systematic analytical methodology that distinguishes itself by enabling supervisory authorities to identify compliance risks and inform regulatory decision-making through the application of data-driven techniques to structured and unstructured regulatory data.

8

Publications

353

Citations

28

Authors

11

Institutions

Publications per year

2017–2026

5

Parents

Publications

8

The Data Analytics Journey: Interactions Among Auditors, Managers, Regulation, and Technology*

Ashley A. Austin, Tina D. Carpenter, Margaret H. Christ et al. · Contemporary Accounting Research · 2021 · 171 citations

, , +16

Financial Regulation of Fintech

Philip Treleaven · Journal of financial perspectives · 2015 · 66 citations · Full text

, , +17

Business applications of unstructured text

William Kuechler · Communications of the ACM · 2007 · 37 citations

, , +17

Unlocking Insights: AI/ML Applications in Regulatory Reporting for US Banks

Sanjeev Prakash, Selvakumar Venkatasubbu, Bhargav Kumar Konidena · Journal of Knowledge Learning and Science Technology ISSN 2959-6386 (online) · 2023 · 24 citations · Full text

, , +17

Data-driven approaches in FinTech: a survey

Xin Tian, Jing He, Meng Han · Information Discovery and Delivery · 2021 · 21 citations

, , +14

1–5 of 8

Authors

28

  1. EM
    Evelyn Maggio

    1 publications · 10 citations

    1

    h-index

  2. RC
    Ram C. Tiwari

    United States Food and Drug Administration, United States

    1 publications · 10 citations

    1

    h-index

  3. CN
    Christy Nielson

    University of Richmond, United States

    1 publications · 171 citations

    1

    h-index

  4. LJ
    Lili Jin

    State Key Laboratory of Pollution Control and Resource Reuse, China

    1 publications · 14 citations

    1

    h-index

  5. XS
    Xiangzhou Sun

    Nanjing University, China

    1 publications · 14 citations

    1

    h-index

1–5 of 28

Institutions

11

  1. Johns Hopkins University

    Baltimore, United States

    1 h-index

    1 publications

    10 citations

  2. University of Nevada, Reno

    Reno, United States

    1 h-index

    1 publications

    37 citations

  3. Center for Devices and Radiological Health

    Rockville, United States

    1 h-index

    6 publications

    60 citations

  4. Capital University

    Bexley, United States

    1 h-index

    1 publications

    24 citations

  5. State Key Laboratory of Pollution Control and Resource Reuse

    Nanjing, China

    1 h-index

    6 publications

    84 citations

  6. Nanjing University

    Nanjing, China

    1 h-index

    6 publications

    84 citations

  7. University of Mississippi

    Oxford, United States

    1 h-index

    1 publications

    171 citations

  8. University of Richmond

    Richmond, United States

    1 h-index

    1 publications

    171 citations

1–8 of 11

Venues

  1. Environmental Research

    1 publications · 14 citations

    1

    h-index

  2. Journal of financial perspectives

    1 publications · 66 citations

    1

    h-index

  3. Contemporary Accounting Research

    CAR · 1 publications · 171 citations

    1

    h-index

  4. Information Discovery and Delivery

    1 publications · 21 citations

    1

    h-index

  5. 1

    h-index

1–5