Introduction to AI with a focus on Counter Fraud
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud.
The guide offers an overview of artificial intelligence (AI) in the context of counter fraud, detailing its applications, benefits, and the new risks introduced by AI-driven fraud tactics.
It covers essential AI concepts, the emergence of generative AI and deepfakes, and stresses the importance of transparency, fairness, ethical principles, robust data governance, and ongoing human oversight in deploying AI for fraud prevention and investigation.
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