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Application of Artificial Intelligence for Fraudulent Banking Operations Recognition

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arXiv cs.LG

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Application of Artificial Intelligence for Fraudulent Banking Operations Recognition

arXiv:2608.07471v1 Announce Type: new Abstract: This study considers the task of applying artificial intelligence to recognize bank fraud. In recent years, due to the COVID19 pandemic, bank fraud has become even more common due to the massive transition of many operations to online platforms and the creation of many c…

Key takeaways

  • 01arXiv:2608.07471v1 Announce Type: new Abstract: This study considers the task of applying artificial intelligence to recognize bank fraud.
  • 02In recent years, due to the COVID19 pandemic, bank fraud has become even more common due to the massive transition of many operations to online platforms and the creation of many c…
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