5. Steering the approach

5.1 Basing the approach on the process-risk-control approach

Fraud management using AI will be based on the usual process-risk-control approach:

• Which processes are exposed to the risk of fraud (e.g. cash management, secure payments, customer underwriting). This implies relying as much as possible on process knowledge, and therefore on a formalized process and procedure repository.

• What fraud risks does the organization wish to address (e.g. false suppliers, false invoices, multiple RIB changes, false customers)? This requires capitalizing on the company's...