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Article | REF: SE1216 V1

Fraud Risk Management in Organizations by using Artificial Intelligence

Authors: Nicolas DUFOUR, Matthieu BARRIER

Publication date: December 10, 2024 | Lire en français

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    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.

    Case study – Illustration in the field of payment security

    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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