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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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    2. Defining artificial intelligence in the fight against fraud

    This section looks at the scope of frauds covered by the use of artificial intelligence, as well as the type of artificial intelligence that can be used in the fight against fraud.

    2.1 Simple and network frauds

    The risk of fraud, particularly external fraud, has become a priority for risk managers. In certain sectors (banking, insurance, e-commerce, telephony), this risk has become a frequency risk, i.e. a risk with a high probability of occurrence and whose cumulative financial impact is becoming significant.

    As the telephony risk manager we met in 2020 put it: "Fraud has become a scourge, it's no longer even a risk, we know that in certain regions, this risk is a certainty. The only question we're still asking ourselves is how to secure...

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