Year: 2025
Type: article
Abstract: The fight against economic transaction fraud becomes more successful through AI as an essential weapon. Artificial intelligence (AI) processes large amounts of data to detect anomalies immediately thus improving both effectiveness and accuracy of deceit/fraud investigation. The paper explores artificial intelligence (AI) system applications together with identification of implementation challenges and successful deployment strategies during deceit exploration and deterrence operations.
Source: ComFin Research
Author: S Madheswaran
Language: English
Subfield: Artificial Intelligence
Field: Computer Science
Domain: Physical Sciences
Open Access status: diamond
OpenAlex ID: W4409697416