Use of advanced technologies in financial monitoring

Анотація

Introduction. The modern financial sector is on the verge of significant transformations due to the integration of advanced technologies, such as artificial intelligence (AI), blockchain, and big data. These innovations not only enhance the efficiency of financial processes but also open new horizons for risk monitoring and management. The systematic and widespread adoption of these technologies each year reshapes traditional approaches to financial monitoring and strengthens protection against financial crimes. AI is actively used to automate the analysis of large datasets, detect fraud, and forecast risks. Blockchain ensures transparency and security in transactions, crucial for financial institutions seeking to minimize manipulation and fraud risks. Big data enables financial organizations to deeply analyze customer behavior, assess risks, and predict future trends. Purpose. The study aims to explore the use of advanced technologies such as AI, blockchain, and big data in financial monitoring processes. Method (methodology). To achieve the research objectives, methods such as comparison, generalization, empirical analysis, and systems analysis will be employed. Results. The study examines the role, prospects, and challenges of using AI, blockchain, and big data in financial monitoring.

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