Possible use cases, real-life situations
Fraud Risk Management in Organizations by using Artificial Intelligence
Article REF: SE1216 V1
Possible use cases, real-life situations
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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6. Possible use cases, real-life situations

This section goes into even more detail on the possible use cases for AI in fraud detection.

6.1 The case of AI and frequent document fraud

This example illustrates the possibilities of fraud detection by an AI specialized in detecting atypia on standard documents.

This type of solution is ideally suited to users who prefer to analyze standardized documents, and who have very large flows to process (public authorities, banks, insurance companies, third-party payment operators, desktop publishing operators, accounting and HR shared services centers, for example).

The documents analyzed can cover a very wide range of standard documents, such as identity documents (ID cards, passports, residence permits), tax notices,...

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