4. Use cases by type of AI
This section presents different types of use cases for artificial intelligence systems, as well as the challenges of managing the associated risks. The situations presented below are anonymized cases to which the authors had access in 2025, either through corporate consulting engagements or through interviews.
4.1 Application cases for AI in fraud management and financial security
One of the most common use cases in banking and insurance involves the use of artificial intelligence systems to analyze financial flows that are considered "atypical" because they may pose financial security risks to both the financial institution and its customers (identity theft, forgery and use of forged documents, money laundering and terrorist financing, breach of trust, abuse...
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Use cases by type of AI
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Bibliography
Standards
- Information technology – Artificial intelligence – Management system - - 2023
Regulations
"AI ACT": Regulation (EU) 2024/1689 of the European Parliament and of the Council of June 13, 2024, laying down harmonized rules on artificial intelligence and amending Regulations (EC) No. 300/2008, (EU) No. 167/2013, (EU) No. 168/2013, (EU) 2018/858, (EU) 2018/1139, and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797, and (EU) 2020/1828 (Regulation on Artificial Intelligence) (text with EEA relevance).
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