Fraud Detection
The AI-driven identification of unusual transaction patterns to reduce risk.
Source: AI & FinTech-Driven Transformation of the Indian Financial Management System: An Empirical Study of Digital Payments, Blockchain Technology, & Cryptocurrency (Academic research) · p.2
Reports that mention Fraud Detection
- Adaptive Confidence-Aware Transformer-Graph Fusion Network for Robust Credit Fraud DetectionAcademic research
- Detection of Fraud in Credit Card TransactionsAcademic research
- Explainable Artificial Intelligence (XAI) in the Banking Sector: A Review of Techniques for Transparent Credit, Fraud and Compliance DecisionsAcademic research
- Artificial Intelligence Adoption, Algorithmic Risk and Financial Performance in Indian Banking: A Literature ReviewAcademic research
- Neuro-Symbolic Artificial Intelligence for Secure, Explainable, and Intelligent Banking and FinTech Systems: Fraud Detection, Credit Risk, Financial Forecasting, and Transaction SecurityAcademic research
- Artificial Intelligence in Fintech and the Black Box Dilemma: Regulatory Perspectives in Azerbaijani LawAcademic research
- The Human-Centric Algorithm: Synergising AI-Driven Fraud Detection with Ethical Human Oversight to Optimise Sustainable Banking IntegrityAcademic research
- A Scalable MLOps Framework for Intelligent Fraud Detection and Identification in Financial TransactionsAcademic research
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