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Article | REF: SE2034 V1

IA Regulation. ST: Methodological Approach and Case Studies

Authors: Nicolas DUFOUR, Matthieu BARRIER

Publication date: January 10, 2026 | Lire en français

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    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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