The Role of Artificial Intelligence in Financial Fraud Detection
Keywords:
AI, fraud, finance, technology, detectionAbstract
This study examines the utilization of artificial intelligence (AI) in detecting financial fraud across global markets. The authors explore various AI technologies, such as machine learning and neural networks, and their effectiveness in identifying fraudulent activities. The paper highlights real-world applications and case studies, demonstrating AI's potential in enhancing accuracy and efficiency in fraud detection. Challenges such as data privacy, algorithmic bias, and regulatory compliance are also discussed. The study concludes with future directions for AI deployment in the finance industry.
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