IIARD International Institute of Academic Research and Development

WORLD JOURNAL OF INNOVATION AND MODERN TECHNOLOGY (WJIMT )

E-ISSN 2504-4766
P-ISSN 2682-5910
VOL. 9 NO. 6 2025
DOI: 10.56201/wjimt.v9.no6.2025.pg27.39

---

Constructing AI-Enabled Compliance Automation Models for Real-Time Regulatory Reporting in Energy Systems

Ebimor Yinka Gbabo, Odira Kingsley Okenwa, Possible Emeka Chima

---

Abstract

The increasing complexity and dynamic nature of regulatory frameworks in energy systems demand efficient, accurate, and timely compliance reporting. Traditional manual processes are no longer sufficient to meet these evolving requirements, necessitating the development of automated solutions. This paper presents a comprehensive framework for AI-enabled compliance automation designed to facilitate real-time regulatory reporting in energy infrastructures. By integrating machine learning and natural language processing, the framework interprets complex regulatory texts, processes heterogeneous operational data streams, and generates compliant reports with minimal latency. The proposed model architecture emphasizes robust data acquisition, preprocessing, scalable AI workflows, and real-time data processing mechanisms, ensuring adaptability to regulatory changes and operational demands. The findings demonstrate that AI-driven automation enhances reporting accuracy, reduces operational burdens, and strengthens transparency and accountability within energy markets. The study also identifies future research directions, including model interpretability, cybersecurity, and multi-jurisdictional compliance, underscoring the critical role of AI in advancing sustainable and resilient energy system governance.

keywords:

Compliance Automation, Regulatory Reporting, Artificial Intelligence, Energy

---

References:

[1]
O. T. Uzozie, E. C. Onukwulu, I. A. Olaleye, C. O. Makata, P. O. Paul, and O. J. Esan,
"Sustainable Investing in Asset Management: A Review of Current Trends and Future
Directions," 2023.
[2]
A. Abisoye, "A Conceptual Framework for Integrating Artificial Intelligence into
STEM Research Methodologies for Enhanced Innovation," 2024.
[3]
A. Abisoye, "Creating a Conceptual Framework for AI-Powered STEM Education
Analytics to Enhance Student Learning Outcomes," 2024.
[4]
J. Ahmadu et al., "Leveraging International Relations Education for Effective Modern
Business Management Practices," 2024.
[5]
A. Ajayi, "AI Integration in STEM Curriculum: A Conceptual Model for Deepening
Student
Engagement
and
Learning,"
International
Journal
of
Advanced
Multidisciplinary Research and Studies, vol. 4, no. 6, pp. 1645-1654, 2024.
[6]
K. O. Al-Amin, C. P.-M. Ewim, A. N. Igwe, and O. Chrisanctus, "AI-enabled
intelligent inventory and supply chain optimization platform for SMEs," 2024.
[7]
E. O. Alonge, N. L. Eyo-Udo, B. Chibunna, A. I. D. Ubanadu, E. D. Balogun, and K.
O. Ogunsola, "A Predictive Analytics Model for Optimizing Cash Flow Management
in Multi-Location and Global Business Enterprises," Journal details pending, 2024.
[8]
E. O. Alonge, N. L. Eyo-Udo, B. C. Ubanadu, A. I. Daraojimba, E. D. Balogun, and K.
O. Ogunsola, "Developing an Advanced Machine Learning Decision-Making Model
for Banking: Balancing Risk, Speed, and Precision in Credit Assessments," Journal
details pending, 2024.
[9]
F. A. Atobatele and C. A. Okonkwo, "Incorporating Emotional Intelligence in
Leadership Training: A US Review: Evaluating the Effectiveness, Challenges, and
Long-Term Benefits of Integrating EQ Development in Leadership Programs," 2024.
[10]
O. Awoyemi, F. A. Atobatele, and C. A. Okonkwo, "Personalized Learning in High
School Social Studies: Addressing Diverse Student Needs in the Classroom," Journal
of Frontiers in Multidisciplinary Research, vol. 5, no. 1, pp. 176-183, 2024.
[11]
O. Awoyemi, F. A. Atobatele, and C. A. Okonkwo, "Enhancing High School
Educational Leadership through Mentorship: A Data-Driven Approach to Student
Success," 2024.
[12]
M. Dele-Dada, D. Gberevbie, F. Olu-Owolabi, and A. Atobatele, "A Threat to
Sustainable HealthCare Services? Examining the Effect of Structural Violence on the
Policy Outcomes of Lagos State Health Insurance Scheme among Enrolled Junior
Officers in the Lagos State Ministry of Works and Infrastructure," Pakistan Journal of
Life & Social Sciences, vol. 22, no. 2, 2024.
[13]
O. O. Dosumu, O. Adediwin, E. O. Nwulu, and U. B. Chibunna, "A Conceptual
Framework for Decarbonizing Industrial Heat Pumps: Market Opportunities and
Technological Solutions," 2024.
[14]
C. O. Ozobu, F. E. Adikwu, N. Odujobi, F. Onyekwe, and E. O. Nwulu, "Advancing
occupational safety with AI-powered monitoring systems: A conceptual framework for
hazard detection and exposure control," World Journal of Innovation and Modern
Technology, vol. 9, no. 1, pp. 186-213, 2025.
[15]
P. O. Paul, A. B. N. Abbey, E. C. Onukwulu, M. O. Agho, and N. L. Eyo-Udo,
"Facilitating efficient procurement processes for health grants: Case studies from
various diseases," 2025.
[16]
P. O. Paul, N. L. Eyo-Udo, E. C. Onukwulu, M. O. Agho, A. Benoit, and N. Abbey,
"Innovative supply chain solutions for disease control in rural areas: A data-driven
approach," 2025.
[17]
C. A. Udeh, Customer Engagement Techniques in Green Spare Parts Initiatives. Deep
Science Publishing, 2025.
[18]
E. C. Onukwulu, M. O. Agho, N. L. Eyo-Udo, A. K. Sule, and C. Azubuike,
"Integrating Green Logistics in Energy Supply Chains to Promote Sustainability,"
International Journal of Research and Innovation in Applied Science, vol. 10, no. 1,
pp. 86-117, 2025.
[19]
E. C. Onukwulu, I. N. Dienagha, W. N. Digitemie, P. I. Egbumokei, and O. T. Oladipo,
"Enhancing Sustainability through Stakeholder Engagement: Strategies for Effective
Circular Economy Practices," South Asian Journal of Social Studies and Economics,
vol. 22, no. 1, pp. 135-150, 2025.
[20]
D. Osamika, A. Y. Forkuo, A. Y. Mustapha, E. C. Chianumba, and L. S. Komi,
"Advances in Public-Private Partnerships for Expanding Telehealth Services to
Medicaid and Uninsured Populations in the US," 2025.
[21]
C. O. Ozobu, F. Adikwu, O. Odujobi, F. O. Onyekwe, and E. O. Nwulu, "A review of
health risk assessment and exposure control models for hazardous waste management
operations in Africa," International Journal of Advanced Multidisciplinary Research
and Studies, vol. 5, no. 2, pp. 570-582, 2025.
[22]
C. O. Ozobu, F. E. Adikwu, O. O. Cynthia, F. O. Onyeke, and E. O. Nwulu,
"Developing an AI-powered occupational health surveillance system for real-time
detection and management of workplace health hazards," World Journal of Innovation
and Modern Technology, vol. 9, no. 1, pp. 156-185, 2025.
[23]
J. O. Omisola, E. A. Etukudoh, O. K. Okenwa, and G. I. Tokunbo, "Pore-Scale
Modeling of CO?-Brine-Rock Interactions in Carbonate Reservoirs: Numerical and
experimental evaluation of geochemical and Geomechanical changes occurring during
CO? injection in carbonate formations," 2025.
[24]
E. C. Onukwulu, M. Agho, and N. L. Eyo-Udo, "Innovations in Supplier Evaluation:
Frameworks and Techniques for Supply Chain Resilience," International Journal of
Research and Scientific Innovation(IJRSI), 2025.
[25]
L. S. Komi, A. Y. Mustapha, A. Y. Forkuo, and D. Osamika, "Reviewing
Pharmacovigilance Strategies Using Real-World Data for Drug Safety Monitoring and
Management," 2025.
[26]
O. Ogunwole, E. C. Onukwulu, M. O. Joel, E. M. Adaga, and A. I. Ibeh, "Financial
Modeling in Corporate Strategy: A Review of AI Applications For Investment
Optimization," 2025.
[27]
J. O. Ojadi, O. A. Owulade, C. S. Odionu, and E. C. Onukwulu, "AI-Driven
Optimization of Water Usage and Waste Management in Smart Cities for
Environmental Sustainability," Engineering and Technology Journal, vol. 10, no. 3, pp.
4284-4306, 2025.
[28]
J. O. Omisola, E. A. Etukudoh, O. K. Okenwa, O. A. Owulade, and L. R. Isi, "Review
of Balancing Economic Growth with Environmental Sustainability in LNG Project
Development," 2025.
[29]
G. Fredson, B. Adebisi, O. B. Ayorinde, E. Cynthia, O. A. Onukwulu, and A. O.
Ihechere, "Building Resilient Supply Chains in Emerging Markets: Sustainable
Procurement and Stakeholder Engagement Strategies," 2025.
[30]
N. J. Isibor, V. Attipoe, I. Oyeyipo, D. C. Ayodeji, and B. Apiyo, "Analyzing
Successful Content Marketing Strategies That Enhance Online Engagement and Sales
for Digital Brands," International Journal of Advanced Multidisciplinary Research and
Studies, vol. 5, no. 2, pp. 842-851, 2025.
[31]
N. J. Isibor, C. P.-M. Ewim, E. M. Adaga, N. J. Sam-Bulya, A. I. Ibeh, and G. O.
Achumie, "A Strategic Agility And Market Intelligence Framework For Entrepreneurs:
Enhancing Financial Planning And Competitive Advantage," Multidisciplinary Journal
Of Management And Social Sciences, vol. 2, no. 1, 2025.
[32]
N. J. Isibor, C. P.-M. Ewim, E. M. Adaga, N. J. Sam-Bulya, A. I. Ibeh, and G. O.
Achumie, "AN INCLUSIVE IMPACT INVESTING FRAMEWORK FOR SOCIAL
ENTERPRISES: OPTIMIZING PROFITABILITY, SUSTAINABILITY, AND
SOCIAL IMPACT," MULTIDISCIPLINARY JOURNAL OF MANAGEMENT AND
SOCIAL SCIENCES, vol. 2, no. 1, 2025.
[33]
O. N. Ezechi et al., "Service quality improvement in the banking sector: A data
analytics perspective," International Journal of Advanced Multidisciplinary Research
and Studies. 2025a, vol. 5, no. 1, pp. 958-971, 2025.
[34]
I. Fidel-Anyana, E. G. Onus, U. Mikel-Olisa, and N. Ayanbode, "AI-Driven
Cybersecurity Frameworks for SME Development: Mitigating Risks in a Digital
Economy," 2025.
[35]
N. L. Eyo-Udo, C. E. A

DOWNLOAD PDF

---

Back