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IJERTV11IS020083
Analysis of Artificial Intelligence Techniques for Prevention of Financial Fraud
Rohit Raj , Shikha Priya Choudhary
In todays era, fraud is very common in all aspects of life. With the advancement of technologies like artificial intelligence or big data are rising in detecting the financial fraud with the help of machine learning.
This research paper will be about the analysis and implementation of the AI technology to prevent financial fraud. Robbing a bank with gun has now become obsolete. Now the fraudster commit robbery just by seating at their home. Frauds are the biggest challenge for the finance industry. Credit card fraud is the most common type of fraud and as per report 270,000 cases were reported in 2019. It has now become very important to detect the financial fraud and to be aware of safe future transactions. AI technologies are used to prevent and detect financial frauds.
In the past few years, many studies have used machine learning techniques to detect the fraud.
In my whole paper I will work on how the technology of Artificial Intelligence can be useful in preventing the financial fraud.
