Наука и инновации 2-jild vation-son (2024) · 90–93-betlar

СУНЪИЙ ИНТЕЛЛЕКТНИНГ МОЛИЯВИЙ ЖИНОЯТЛАР БИЛАН КУРАШИШ ВА БАНК КИБЕРХАВФСИЗЛИГИНИ ТАЪМИНЛАШДАГИ РОЛИ

Қозоқов, Шаҳбоз

DOI: 10.5281/zenodo.11071345 · Manbada o'qish →

Annotatsiya

The purpose of this article is to analyze the use of artificial intelligence in fintech companies and banking organizations for monitoring transactions, combating money laundering operations, and preventing cybercrimes. The thesis examines measures taken by regulators and banks in the prevention of financial cybercrimes and transaction monitoring, which are widespread today, and appropriate recommendations are developed for system participants.

artificial intelligence, fintech, financial services, money laundering, cybercrime.сунъий интеллект, финтех, молиявий сервислар, пул ювиш, кибержиноятлар.

Metadata manbasi: jurnal OAI-PMH arxivi · Sindex to'liq matnni saqlamaydi, manbaga havola beradi.