DIGITAL IDENTIFICATION AND FINANCIAL MONITORING: NEW TECHNOLOGIES IN THE FIGHT AGAINST CRIME

نویسندگان

چکیده

The purpose of the research is to explore role emerging technologies in combating criminal activities, particularly digital identification and financial monitoring. article aims highlight how these new can enhance effectiveness law enforcement agencies institutions detecting preventing crime. Methods. methodological basis was a set methods scientific knowledge. In particular, phenomenological method allowed author analyse national, international, foreign legal sources. analytical used during analysis conceptual categorical apparatus, definitions “artificial intelligence”, “digital identification”, “blockchain”, etc. also generalisation, which made it possible clarify generalise views on essence types for further use Results. discusses various technological advancements, such as biometric systems, blockchain technology, artificial intelligence, data analytics, their application fight against It explores systems help verify individuals’ identities more securely efficiently, reducing risk identity theft fraud. Additionally, examines monitoring tools enable authorities track suspicious transactions, detect money laundering disrupt financing organisations. addresses potential concerns challenges associated with using technologies, privacy issues, security, ethical considerations. Conclusions. New biometrics (e.g., fingerprints, facial recognition, iris scans) blockchain-based improve processes. These offer increased reduced fraud, streamlined verification procedures, other related crimes. Advanced machine learning, intelligence algorithms be utilised systems. faster accurate Automated vast amounts patterns that would difficult humans identify, thereby assisting combatting

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ژورنال

عنوان ژورنال: Scientific Journal of Polonia University

سال: 2023

ISSN: ['1895-9911', '2543-8204']

DOI: https://doi.org/10.23856/5842