Guneet Kaur

Papers

Total Citations

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About

Dr. Guneet Kaur is a forward-thinking researcher at the intersection of artificial intelligence and financial crime prevention. Her work centers on leveraging AI and machine learning to enhance anti-money laundering (AML) frameworks, a critical area in an era of increasingly sophisticated financial fraud. In her notable 2023 paper, "Trust the Machine and Embrace Artificial Intelligence (AI) to Combat Money Laundering Activities," she argues for a paradigm shift in regulatory compliance, advocating for AI-driven systems that can detect suspicious patterns with greater speed and accuracy than traditional rule-based methods. Though early in its citation trajectory, this work has already garnered attention for its timely and pragmatic approach to integrating technology with legal and ethical safeguards. Dr. Kaur’s research is particularly impactful for students and practitioners navigating the complexities of fintech regulation, as she bridges technical innovation with real-world policy challenges. Her contributions underscore a growing recognition that trust in automated systems is not just a technological hurdle but a societal one, positioning her as a rising voice in the discourse on responsible AI deployment in finance.