Role of Artificial Intelligence in Fraud Detection

We are living in an era of advanced technologies, where every part of our daily lives completely changed. The development of technologies has led to so many mind-blowing discoveries, business applications, that completely changed, not only the way we do business, but transformed our life styles.
No wonder such technologies had major applications supporting fraud detection and prevention methods. Artificial Intelligence (AI), and the use of Big Data, are two of the main technologies that provided great business applications to automate and significantly support the reduction of fraud and corruption.
In this session we will explore how to utilise such technologies, what are its various applications, as well as illustrating a simplified framework that can be followed by business and auditors (independent from any software or tool that is currently available in the market) to support in fraud prevention, with some life examples and case studies.

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