Home / Resources / ISACA Journal / Issues / 2024 / Volume 4 / Leveraging Digital Transformation and AI to Combat Financial Fraud in Banking

Leveraging Digital Transformation and AI to Combat Financial Fraud in Banking

Leveraging Digital Transformation and AI to Combat Financial Fraud in Banking
Author: Maduabuchi Christopher Okonkwo, BSC, MSC, MBA, Certified Scrum Master
Date Published: 10 July 2024
Read Time: 9 minutes
Related: Artificial Intelligence: A Primer on Machine Learning, Deep Learning, and Neural Networks | Digital | English

Within the complex modern financial system, banks are the guards that protect the assets and transactions of many people. Yet it is because of this status that they are the perfect victims of competent criminals...

 

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