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Record W4413752691 · doi:10.32628/shisrrj2472145

Developing Scalable Compliance Architectures for Cross-Industry Regulatory Alignment

2024· article· en· W4413752691 on OpenAlexaff
Emmanuel Cadet, Lawal Abdulmutalib Babatunde, Joshua Oluwagbenga Ajayi, Eseoghene Daniel Erigh, Ehimah Obuse, Iboro Akpan Essien, Noah Ayanbode

Bibliographic record

VenueShodhshauryam International Scientific Refereed Research · 2024
Typearticle
Languageen
FieldBusiness, Management and Accounting
TopicBusiness Process Modeling and Analysis
Canadian institutionsAlberta EnergyJDA Software (Canada)
Fundersnot available
KeywordsCompliance (psychology)ScalabilityBusinessComputer sciencePsychologyOperating system

Abstract

fetched live from OpenAlex

The rapid globalization of digital business ecosystems and the proliferation of complex, sector-specific regulations have amplified the challenge of achieving unified compliance across diverse industries. Organizations operating in multi-sector environments face fragmented regulatory obligations, often resulting in redundant processes, inefficiencies, and increased operational risk. This paper presents a comprehensive approach to developing scalable compliance architectures designed to enable cross-industry regulatory alignment while maintaining agility, cost-effectiveness, and resilience. The proposed architecture integrates modular, interoperable components capable of mapping and harmonizing overlapping regulatory requirements from finance, healthcare, manufacturing, energy, and other highly regulated sectors. By leveraging cloud-native infrastructure, artificial intelligence, machine learning, and regulatory technology (RegTech) solutions, the architecture supports automated rule interpretation, dynamic compliance control mapping, and continuous monitoring. Key features include a multi-layered governance model, a unified regulatory taxonomy, and an adaptive control library capable of aligning with evolving legal mandates and industry standards such as GDPR, HIPAA, PCI DSS, ISO 27001, and NERC CIP. A central innovation is the deployment of an intelligent compliance orchestration engine that enables real-time risk scoring, policy enforcement, and cross-sector reporting while reducing audit preparation times and minimizing compliance fatigue. The scalability of the framework is achieved through microservices architecture and API-driven interoperability, allowing seamless integration with existing enterprise resource planning (ERP), governance, risk, and compliance (GRC) platforms, and security information and event management (SIEM) systems. Using simulated enterprise deployment scenarios and multi-sector compliance datasets, the proposed architecture demonstrates significant improvements in regulatory coverage, operational efficiency, and cost optimization. Furthermore, the study explores governance models for maintaining ethical AI usage, data privacy, and cross-border compliance consistency. This work provides a blueprint for organizations seeking to unify fragmented compliance operations, enabling them to transition from reactive, sector-specific adherence toward proactive, enterprise-wide regulatory alignment that enhances trust, resilience, and competitive advantage in the global digital economy.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.006
metaresearch head score (Gemma)0.008
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.006
Threshold uncertainty score0.031

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0060.008
Meta-epidemiology (narrow)0.0010.001
Meta-epidemiology (broad)0.0000.001
Bibliometrics0.0010.001
Science and technology studies0.0010.001
Scholarly communication0.0030.005
Open science0.0020.005
Research integrity0.0010.002
Insufficient payload (model declined to judge)0.0020.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.216
GPT teacher head0.428
Teacher spread0.213 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designTheoretical or conceptual
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations7
Published2024
Admission routes1
Has abstractyes

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