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An In-Depth Analysis of the Usability of Artificial Intelligence Tools and Techniques in the Prevention of Banking Frauds

Anoushka Mongia

Christ University, Bangalore

95-97

Vol: 10, Issue: 2, 2020

Receiving Date: 2020-04-25 Acceptance Date:

2020-06-01

Publication Date:

2020-06-11

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http://doi.org/10.37648/ijrst.v10i02.008

Abstract

Banks have given a superior method for peopling to set aside and store cash. With the appearance of banks, installment and store strategies became more helpful than previously. However, robberies torment banks, causing millions of dollars in harm. These robberies have hurt the existence of thousands of organizations from one side of the planet to the other. Robbery is expanding quickly as innovation progresses, yet mechanical ideas, such as computerized reasoning and AI, have helped organizations and people manage these issues. Organizations utilize artificial reasoning to follow these burglaries, from legitimate client verification to different level security checks. Computer-based intelligence is ending up a superior method for combatting these robberies. This article examined the most well-known sorts of robbery and how to forestall them utilizing artificial intelligence. If you like forever classic fake watches, you cannot miss the best replica breitling watches UK.
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Keywords: Artificial Intelligence; Banking Frauds; Phishing

References

  1. https://www.justice.gov/usao-sdny/pr/fintech-ceo-pleads-guilty-multiple-fraud-schemes-including-7-million-covid-19-pandemic
  2. https://sqnbankingsystems.com/types-of-bank-fraud/
  3. https://www.eset.com/in/identity-theft/
  4. https://techbeacon.com/security/how-use-ai-fight-identity-fraud
  5. https://www.techtarget.com/searchsecurity/definition/phishing
  6. https://www.checkpoint.com/cyber-hub/threat-prevention/what-is-phishing/the-top-5-phishing-scams-of-all-times/
  7. https://gatefy.com/blog/how-ai-and-ml-fight-hishing/#:~:text=AI%20and%20ML%3A%20allies%20in%20fighting%20phishing,- As%20we've&text=Basically%2C%20it%20uses%20data%20analysis,threats%20and%20anomalies%20in%20emails
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