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All Journal IAES International Journal of Artificial Intelligence (IJ-AI) Jurnal Teknologi Informasi dan Ilmu Komputer Jurnal Transformatika Journal of Information System E-Dimas: Jurnal Pengabdian kepada Masyarakat JOURNAL OF APPLIED INFORMATICS AND COMPUTING Jurnal Pengembangan Rekayasa dan Teknologi Jurnal Surya Masyarakat JSiI (Jurnal Sistem Informasi) JIPI (Jurnal Ilmiah Penelitian dan Pembelajaran Informatika) ScientiCO : Computer Science and Informatics Journal Journal of Information Systems and Informatics Aiti: Jurnal Teknologi Informasi Jurnal Surya Masyarakat Djtechno: Jurnal Teknologi Informasi Jurnal Akuntansi Dan Bisnis Indonesia (JABISI) Jurnal Informatika Teknologi dan Sains (Jinteks) Jurnal Riptek SEMINAR NASIONAL PENELITIAN DAN PENGABDIAN KEPADA MASYARAKAT Jurnal INFOTEL Tematik Jurnal Informatika: Jurnal Pengembangan IT KETIK : Jurnal Informatika Jurnal Ilmiah Informatika dan Komputer Signal and Image Processing Letters International Journal of Artificial Intelligence and Science Jurnal DIMASTIK
Aria Hendrawan, Aria
Universitas Semarang
Religion Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Electrical & Electronics Engineering Energy Engineering Environmental Science Industrial & Manufacturing Engineering Law, Crime, Criminology & Criminal Justice Mechanical Engineering Nursing Public Health Social Sciences Transportation Other

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REGULATORY ARCHITECTURE, INSTITUTIONAL GOVERNANCE AND TECHNOLOGICAL ADOPTION IN FINANCIAL FRAUD PREVENTION: A SYSTEMATIC LITERATURE REVIEW WITH IMPLICATIONS FOR EMERGING ECONOMICS Ardiani Ika Sulistyawati; Aria Hendrawan; Aprih Santoso; Aristo Kevin Ardyaneira Pratama
Jurnal Akuntansi Dan Bisnis Indonesia (JABISI) Vol. 7 No. 2 (2026): Jurnal Akuntansi Dan Bisnis Indonesia (JABISI)
Publisher : Program Studi Akuntansi Institut Bisnis dan Informatika (IBI) Kosgoro 1957

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55122/jabisi.v7i2.2380

Abstract

Financial fraud and money laundering severely destabilize sustainable financial ecosystems, disproportionately harming emerging economies through weak supervisory capacity, as revealed by a systematic review of 192 studies spanning 1993 to 2026. While technologies like AI and RegTech improve detection accuracy, they simultaneously create a compliance divide between advanced and developing nations, whereas fragmented cross-border oversight continually fuels unmanageable regulatory arbitrage. Ultimately, the evidence demonstrates that internal control maturity, ethical governance, and forensic auditing are the most reliable deterrents against fraud, prompting the study to advocate for a risk-to-resilience framework rooted in harmonized enforcement and targeted capacity building.
Co-Authors Abhinaya Putra Adiuntoro, Alwan Agho, Davit Cany Agusta Praba Ristadi Pinem Agusta Praba Ristadi Pinem Agusta Praba Ristadi Pinem Aprih Santoso April Firman Daru Ardiani Ika Sulistyawati Aria Setiaji Aristo Kevin Ardyaneira Pratama Asmiatun, Siti Astrid Novita Putri, Astrid Atmoko Nugroho Awaliyah, Rafika Farkhul Basworo Ardi Pramono Charis Maulana Cholil, Saifur Rohman Christine Dewi Christioko, B.Very Davit Cany Agho Dimas Dwi Budiarjo Febrian Wahyu Christanto Hasna Rizqia Khairunnisa Henny Indriyawati Jihan Kusumawardhani Jovita Wayan Ramadhani Khoiriyah, Rofiatul Khoirudin Khoirudin Lenny Margaretta Huizen Luqman Hakim Maulida, Innayah Maulifa Sekar Arum Nabilah Putri Nur Wakhidah Oky Dwi Nurhayati Pradana, Muhamamd Surya Jati Prind Triajeng Pungkasanti, Prind Triajeng Pulung Nurtantio Andono Purwanto Purwanto Putri, Maulina Rahmat Gernowo Rizky Haryanto Putro Saputri, Anita Nur Widdia Satria Dava Riansa Sekar Sari, Mega Setiaji, Aria Soiful Hadi Supari Supari, Supari Susanto, Susanto Toti Kresna Wardana Vensy Vydia Whisnumurti Adhiwibowo Wicaksana, Dinar Anggit Winarti, Titin