6. Possible use cases, real-life situations

This section goes into even more detail on the possible use cases for AI in fraud detection.

6.1 The case of AI and frequent document fraud

This example illustrates the possibilities of fraud detection by an AI specialized in detecting atypia on standard documents.

This type of solution is ideally suited to users who prefer to analyze standardized documents, and who have very large flows to process (public authorities, banks, insurance companies, third-party payment operators, desktop publishing operators, accounting and HR shared services centers, for example).

The documents analyzed can cover a very wide range of standard documents, such as identity documents (ID cards, passports, residence permits), tax notices,...

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Possible use cases, real-life situations

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Applications to business cases

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,...