ARTIFICIAL INTELLIGENCE AS A TOOL FOR PREVENTING ECONOMIC CRIMES AND FIGHTING FRAUD IN THE FINANCIAL MARKET

The development and implementation of artificial intelligence products and services in the financial market significantly affects all sectors of the economy, social sphere and public administration. The modern financial sector processes significant amounts of data on a daily basis, some of which may contain potential signs of fraud. Every year, the financial market loses billions of dollars due to various types of fraud, but artificial intelligence opens up unprecedented opportunities to counter such threats, as it is able to analyze data in real time faster and more accurately. This article examines the mechanisms for regulating artificial intelligence services to combat fraud. The analysis of the dynamics of the indicators of the introduction of digital solutions in the financial market is carried out. The positive and negative aspects of adaptation to artificial intelligence services and the specification of powerful networks are revealed.