Articles
| Open Access |
DOI:
https://doi.org/10.37547/supsci-ojhpl-05-01-05
THE ADVANTAGES OF ARTIFICIAL INTELLIGENCE TOOLS IN THE PREMATURE PREVENTION OF THEFT OF INCOME IN CYBERSPACE
Botirjon Zokirov ,Abstract
This article discusses the features of using machine learning and artificial intelligence in combating the laundering of criminal proceeds and suspicious transactions. The purpose of this article is to study the functional capabilities of using artificial intelligence in the field of combating money laundering. As a result of the study, it can be concluded that it is more effective to identify suspicious transactions compared to a person, the feasibility of introducing artificial intelligence technologies in the field of combating money laundering.
Keywords
artificial intelligence, machine learning, analysis of suspicious transactions, identification, transaction monitoring, development of algorithms.
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Copyright (c) 2025 Botirjon Zokirov
This work is licensed under a Creative Commons Attribution 4.0 International License.