Anamika Singh

GRACE: A Generative AI Framework for Risk and Compliance — A Proposed Architecture and Illustrative Evaluation Methodology for Trustworthy GenAI in Banking

This work proposes a novel GenAI based banking risk and compliance framework, namely a purpose-built GRACE (Generative Risk and Compliance Evaluation Framework), which integrates Explainable AI (XAI), a cryptographically secured Immutable Audit Trail, a Human-in-the-Loop oversight layer and dedicated compliance alignme...