This article analyzes the integration of Artificial Intelligence (AI), Big Data, and compliance systems in the process of modernizing the banking sector under the conditions of the digital economy. The study highlights the impact of digital technologies on banking operations, financial security, and the quality of customer service. It also examines the effectiveness of using intelligent systems in risk management, fraud detection, and regulatory compliance. The research further explores the development trends of digital compliance systems in Uzbekistan’s banking sector as part of its ongoing digital reforms.

digital transformation, artificial intelligence, Big Data, compliance, banking system, financial security, digital economy.

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