MOLIYA SOHASIDA LEGAL TECH: MOLIYAVIY OPERATSIYALARNI NAZORAT QILISH
Keywords:
Keywords: Legal Tech, financial control, digital transformation, FinTech, RegTech, blockchain, financial security.Abstract
ABSTRACT: This article analyzes the application of Legal Tech technologies in the financial sector, in particular, their role and effectiveness in the process of controlling financial transactions. The study used a qualitative analysis method and studied existing international experiences, advanced approaches, and the level of digitalization of the financial system of Uzbekistan. The results show that Legal Tech systems play an important role in increasing financial transparency, reducing corruption risks, and establishing real-time monitoring of transactions. At the same time, the improvement of the regulatory framework and the digital literacy of personnel are recognized as the main factors determining the success of this process.
References
1. Mania, K. (2023). Legal Technology: Assessment of the Legal Tech Industry’s Potential. Journal of the Knowledge Economy, 14, 595–619. https://doi.org/10.1007/s13132-022-00924-z
2. Savenko, N. (2023). Legaltech in Digital Economy and Legal Regulating Economic Activity of Citizens. Law Journal of the Higher School of Economics, 16(1), 145–171. https://doi.org/10.17323/2072-8166.2023.1.145.171
3. Lavelina, V. S. (2024). Comparative Legal Analysis of Financial Technologies in the Russian Federation and the People’s Republic of China. Economic Problems and Legal Practice, 20(6), 108–113. https://journals.eco-vector.com/2541-8025/article/view/677323
4. Khusanbaev, O. O. (2023). Development of Digital Law in the Republic of Uzbekistan. Central Asian Journal of Social Sciences and History. https://cajssh.casjournal.org/index.php/CAJSSH/article/view/791
5. Rodionov, A. (2023). Harnessing the Power of Legal-Tech: AI-Driven Predictive Analytics in the Legal Domain. Uzbek Journal of Law and Digital Policy, 1(1). https://doi.org/10.59022/ujldp.69
6. Habibullaev, A. (2025). Applying XBRL, RegTech, and DLT to Strengthen Shareholders’ Rights in Uzbekistan. Legalis: Journal of Law Review, 3(2), 73–87. https://doi.org/10.61978/legalis.v3i1.672
7. Shahzady, R. (2024). Micro-Finance and Regulations. Uzbek Journal of Law and Digital Policy, 2(4), 1–7. https://doi.org/10.59022/ujldp.213
8. von Solms, J. (2020). Integrating Regulatory Technology (RegTech) into the digital transformation of a bank Treasury. Journal of Banking Regulation, 22(3), 191–207. https://doi.org/10.1057/s41261-020-00138-w
9. Najaf, K., Chin, A., Fook, A.L.W., et al. (2024). Fintech and corporate governance: at times of financial crisis. Electronic Commerce Research, 24, 605–628. https://doi.org/10.1007/s10660-023-09733-1
10. Warianto, W., Tan, D., Jadidah, F., Maulidah, K. (2025). Legal Oversight in Tech-Driven Finance: Regulating Capital Markets. Barelang Journal of Legal Studies, 2(2). https://doi.org/10.37253/barjoules.v2i2.10236
