AI-powered metadata management: Enhancing data quality for effective global financial crime detection and prevention

Kothari, Sonali (2025) AI-powered metadata management: Enhancing data quality for effective global financial crime detection and prevention. World Journal of Advanced Engineering Technology and Sciences, 15 (2). pp. 1738-1747. ISSN 2582-8266

This article presents a comprehensive framework for enhancing data quality through AI-powered metadata management in global financial crime prevention. Financial institutions face mounting challenges with fragmented, inconsistent, and incomplete data across multiple jurisdictions, hampering the effective detection of sophisticated criminal activities. The article demonstrates how artificial intelligence transforms metadata management by automating classification, enrichment, and validation processes, thereby significantly improving screening product data quality. A detailed article of the foundational architecture reveals interconnected components that seamlessly integrate with existing systems. Advanced AI techniques for metadata enhancement—including supervised learning, entity resolution, and semantic understanding—offer substantial improvements in detection accuracy while reducing false positives. The article explores operational implementation strategies, performance metrics, and a compelling case study that validates the transformative potential of this approach. Emerging trends such as real-time adaptation systems, cross-institutional collaboration, explainable AI, and transformative technologies point toward a future where financial institutions can stay ahead of evolving criminal tactics through intelligent metadata management.