Generative AI in battling Fraud

Generative AI, a subset of artificial intelligence (AI) that comprises models such as GANs (Generative Adversarial Networks) and large language models (LLMs), has demonstrated enormous promise in a variety of domains, including picture generation and language translation. Recently, its use in fraud detection and prevention has emerged as a viable area. Fraud, including financial fraud, identity theft, and cybercrime, costs billions of dollars each year, and standard detection systems are restricted by their inability to foresee new fraud trends. Generative AI takes a novel approach to this problem, improving fraud detection systems using anomaly detection, predictive modelling, and reinforcement learning. This paper analyses Generative AI in battling different fraud.

Authors

Institutions

Publication Details

Published
2024-12-13
DOI
https://doi.org/10.1109/ictbig64922.2024.10911802
Citations
3
Primary Topic
Big Data and Business Intelligence
Type
article
Field-Weighted Citation Impact
1.59
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Generative AI in battling Fraud

Sriharsha Anand Pushkala
3 citations
Big Data and Business Intelligence
1.59
article

Generative AI in battling Fraud

Sriharsha Anand Pushkala
article en
3 citations

Abstract

Generative AI, a subset of artificial intelligence (AI) that comprises models such as GANs (Generative Adversarial Networks) and large language models (LLMs), has demonstrated enormous promise in a variety of domains, including picture generation and language translation. Recently, its use in fraud detection and prevention has emerged as a viable area. Fraud, including financial fraud, identity theft, and cybercrime, costs billions of dollars each year, and standard detection systems are restricted by their inability to foresee new fraud trends. Generative AI takes a novel approach to this problem, improving fraud detection systems using anomaly detection, predictive modelling, and reinforcement learning. This paper analyses Generative AI in battling different fraud.

Systems Analytics (United States) (US)
Peace, Justice and strong institutions
Openalex Percentile: Top 12%
Big Data and Business Intelligence
1.59
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Generative AI in battling Fraud — Sriharsha Anand Pushkala · (2024) | TGRS Research Map | TGRS