1. Introduction to artificial intelligence and fraud

The use of artificial intelligence in the fight against fraud is a topical issue, given the sharp rise in fraud rates. However, this type of application is not suitable for all sectors or all organizations, and requires a sufficient maturity curve, as well as robust financial, organizational and human resources to enable the appropriate use of this type of technology.

As the risk and compliance director of a banking institution interviewed in 2024 puts it: "We started using artificial intelligence in 2023, not only to detect consumer credit applications with false supporting documents, but also to detect fraudulent payments as part of the transaction monitoring system required in our sector by the French Monetary and Financial Code. Why did it take so long? We had to test different solutions, and convince ourselves. We had already been using solutions for over 15...

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Introduction to artificial intelligence and fraud

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Defining artificial intelligence in the fight against fraud

Bibliography

(1) - BELMA (O.), DUFOUR (N.) - La diversité des stratégies de lutte anti-fraude. - Face au risque, n° 524, p. 30-32 (2016).
(2) - DUFOUR (N.) - Former à la détection et à la prévention des risques de fraude. Le cas des complémentaires...

Regulations

Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data.

Regulation of the European Parliament and of the Council laying down harmonized rules on artificial intelligence (artificial intelligence legislation) and amending certain Union legislative acts,...