Archives of Financial fraud: How does AI spot fraudsters?

What is financial fraud?

by Victor Cazenave | Jun 25, 2024

Financial fraud involves illegal acts aimed at deceiving or stealing funds, assets or confidential information. This can include document fraud, identity theft, and payment and transfer fraud. AI...

What is presidential fraud?

by Victor Cazenave | Jun 25, 2024

Also known as CEO fraud, this technique involves the perpetrator posing as a company executive. The aim is to request urgent and confidential money transfers.

How does behavioral analysis help detect fraud?

by Victor Cazenave | Jun 25, 2024

Behavioral analysis tracks transactions in real time to spot unusual or suspicious actions. For example, a large purchase abroad with no travel history may trigger a fraud alert.

Identity check

Document processing

Customer relations

Intelligent vision

Use cases

Resources

What is financial fraud?

What is presidential fraud?

How does behavioral analysis help detect fraud?