5. Steering the approach

This section looks in detail at AI management as an organized process based on a risk-based approach, necessary in the fight against fraud.

5.1 Basing the approach on the process-risk-control approach

Fraud management using AI will be based on the usual process-risk-control approach:

Which processes are exposed to the risk of fraud (e.g. cash management, secure payments, customer underwriting). This implies relying as much as possible on process knowledge, and therefore on a formalized process and procedure repository.
What fraud risks does the organization wish to address (e.g. false suppliers, false invoices, multiple RIB changes, false customers)? This requires capitalizing on the company's...

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Steering the approach

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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,...