Статті КУА (ДМетІ)

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    AI Technology Implementation in Company Compliance Management
    (Ukrainian State University of Science and Technologies, Dnipro, 2025) Waszkielewicz, Wiesław; Kozenkov, Dmytro Ye.
    ENG: The article examines the use of artificial intelligence (AI) in compliance as a tool for automating audits, reducing risks, and improving monitoring efficiency. It describes key AI applications, including transaction analysis (AML), risk management, automated regulatory document analysis, compliance chatbots, employee behavior monitoring, counterparty verification (KYC), audit automation, and open-source intelligence analysis. The key technologies involved in these processes are highlighted, such as machine learning, natural language processing (NLP), biometric identification, and big data analytics. The article concludes that the implementation of AI in compliance significantly enhances security, minimizes human errors, and improves adaptation to regulatory changes.