7. Applications to business cases
This final section presents two case studies of the use of AI in corporate fraud prevention.
7.1 Key success factors for a successful approach
The first case is based on open-source research, which we have summarized: the case of Mastercard, a payment services company.
Mastercard, one of the world's leading payment companies, has stepped up its efforts to combat fraud using advanced artificial intelligence technologies. In 2023 and 2024, the company launched several initiatives to improve fraud detection, reduce false positives and protect consumers as well as financial institutions. This summary presents the main solutions and partnerships...
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Applications to business cases
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