СУНЪИЙ ИНТЕЛЛЕКТНИНГ МОЛИЯВИЙ ЖИНОЯТЛАР БИЛАН КУРАШИШ ВА БАНК КИБЕРХАВФСИЗЛИГИНИ ТАЪМИНЛАШДАГИ РОЛИ
Keywords:
artificial intelligence, fintech, financial services, money laundering, cybercrime.Abstract
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.
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