AI-Driven Multi-Document Correlation for Financial Compliance - Varsha Shah, Independent
Jun 28, 2026 · 19:00
Varsha Shah presents an AI-driven framework combining graph-based entity correlation, adaptive probabilistic risk modeling, and cross-jurisdictional normalization to detect hidden compliance risks across payroll, tax, procurement, and financial records. Evaluated on approximately 3 million anonymized records across four jurisdictions, the framework achieved 91% precision, 87% recall, and an F1 score of 0.89, while reducing false positives by 76% and manual audit effort by 40%. Shah argues that many sophisticated fraud patterns exist between documents rather than within them, and that traditional rule-based systems analyzing documents in isolation fail to capture these cross-document risks. The framework enables continuous learning from audit outcomes, shifting compliance from reactive validation to predictive, intelligence-driven governance. Key to deployment are seamless integration with existing enterprise systems, jurisdiction-specific configuration, alignment with audit frameworks, and scalability to process millions of records.
