Russian Federation
Russian Federation
Introduction. The development of financial technologies and the increase in the digitalisation of the economic space have led to a sharp rise in cybercrime. The presence of gaps in legislation negatively affects the effectiveness of proactive and adaptive strategies to counteract such crimes. These trends also contribute to the growth of the shadow economy and tax evasion, which adversely impacts the level of economic security in the country. Methods. The methodological basis of the study consisted of comparative and retrospective methods. This approach made it possible to identify the specifics of cybercrimes and determine the key directions of countering them by using artificial intelligence technologies. Results. Ensuring an acceptable level of security for the financial system requires the adoption of a comprehensive strategy based on the use of advanced artificial intelligence and big data technologies. Enhancing the effectiveness of interaction between the state and businesses in identifying and preventing crimes in the financial sphere will ensure the sustainable development of the country’s economic system and improve the level of economic security. Expanding international cooperation is a key factor in combating transnational financial crimes, as it complicates the use of complex schemes designed to circumvent anti-money laundering measures.
cybercrime, artificial intelligence, financial crimes, financial fraud, financial technologies, digital financial technologies, big data, financial security, economic security
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