Scope and limits of AI in fraud prevention
Fraud Risk Management in Organizations by using Artificial Intelligence
Article REF: SE1216 V1
Scope and limits of AI in fraud prevention
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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4. Scope and limits of AI in fraud prevention

This section details the fields of intervention in the fight against fraud using artificial intelligence. We detail possible use cases in external and internal fraud, as well as possible sector-specific approaches.

4.1 Applications to external fraud

First of all, most of the frauds that organizations face are external frauds, i.e. attempts or situations with real impact originating from third parties to the organization (suppliers, customers, third parties with no connection to the organization).

This may involve practices such as forgery and the use of forgeries (false invoices, production of false proof of identity for an individual customer, production of false Kbis extracts for a fictitious client company) or various situations such...

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