---
title: AI Fraud Detection in Financial Crimes
url: https://www.ml-quant.com/papers/ssrn/4938417/
site: ML-Quant (https://www.ml-quant.com)
updated: 2026-09-26
license: Summaries CC BY 4.0; links go to the original sources
index: https://www.ml-quant.com/llms.txt
identifier: SSRN 4938417
source_url: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4938417
featured: 2024-08-28
citations: unknown
topic: ML & AI Methods
---


# AI Fraud Detection in Financial Crimes

The advent of digital banking has escalated risks like fraud and identity theft, prompting financial institutions to adopt Machine Learning and AI for efficient fraud detection.

- Source: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4938417
- Identifier: SSRN 4938417
- Released: 2024-05-05
- First featured: Quant Letter No. 63 (2024-08-28): https://www.ml-quant.com/issues/2024-08-28/
- Citations (Semantic Scholar): not tracked
- Published in: not yet
- Topic: ML & AI Methods

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