Analysis of algorithms to detect illegal transactions in Russia's financial system suggests improved economic security measures.
The article discusses the technologies of artificial intelligence and big data analytics used or planned to be implemented in the activities of Rosfinmonitoring. It analyzes current trends and advanced methods of automating the detection of illegal and suspicious transactions, as well as algorithms for detecting anomalies and potential threats to economic security, which are used by Rosfinmonitoring. The article also covers the implementation of automated solutions in the financial monitoring system and their role in creating a secure and transparent economy. The research findings demonstrate the potential for improving the effectiveness of economic security measures through the use of innovative automation technologies.
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Выжитович et al. (2025) studied this question.
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