AI in Fraud Detection: Enhancing Security and Operational Efficiency.
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Introduction
Fraud is a significant threat to organizations across industries, causing financial losses,
reputational damage, and operational disruptions. Traditional fraud detection methods often
rely on rule-based systems that can be rigid, time-consuming, and prone to false positives and
negatives. In response, artificial intelligence (AI) has emerged as a powerful tool for fraud
detection, leveraging advanced machine learning (ML), deep learning, and data analytics to
detect, prevent, and respond to fraudulent activities in real-time.