Artificial intelligence as a counteraction to fraud in the banking sector
Автор: Bagreeva Elena Gennadievna, Ismailov Nurlan Elman Ogly, Bobyleva Lilia Mikhailovna
Журнал: Евразийская адвокатура @eurasian-advocacy
Рубрика: Правосудие и правоохранительная деятельность в Евразийском пространстве
Статья в выпуске: 2 (57), 2022 года.
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The authors of the research consider the problem of fraud in the banking sector and conclude about the necessity to introduce a new mechanism in the fight against this kind of crime - artificial intelligence. After examining the risks of using AI, the authors argue that this tool would greatly increase the effectiveness of counter-fraud with existing anti-crime measures.
Fraud, anti-fraud, unauthorized transactions, card identity theft, artificial intelligence, transaction analysis
Короткий адрес: https://sciup.org/140295092
IDR: 140295092 | DOI: 10.52068/2304-9839_2022_57_2_90
