Cognitive Mechanism for Creating a Robot Assistant in Compliance Activities

The widespread dissemination of digital technologies in various areas of economic activity creates prospects for the formation of a single digital space. In such conditions, it becomes possible to use progressive modern technologies in financial control, aimed at finding errors and facts of non-compliance with legislation, identifying cases of fraud and misappropriation of assets. The article proposes a project to create a complex of digital technologies for activities in the field of compliance control, which is a single robotic system. The proposed project includes a cognitive mechanism with a list of cognitive compliance control processes and tasks, as well as digital technologies. The developed mechanism with the use of digital technologies is proposed to be introduced to digitalize the information processes of compliance services of large enterprises in the real and financial sectors of the economy.