Enhacing security in banking transactions using artificial intelligence

The paper explores modern approaches to securing banking transactions through artificial intelligence (AI) technologies. Machine learning methods for preventing fraudulent activities against users are analyzed, along with the advantages and disadvantages of implementing AI in the banking sector.

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Publication Details

Journal
Entrepreneur’s Guide
Published
2025-07-12
DOI
https://doi.org/10.24182/2073-9885-2025-18-3-20-25
Primary Topic
Insurance and Financial Risk Management
Type
article
Field-Weighted Citation Impact
0.00
Controls
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article

Enhacing security in banking transactions using artificial intelligence

С. П. Спиридонов, A. A. Nedbaev
Entrepreneur’s Guide
Insurance and Financial Risk Management
article

Enhacing security in banking transactions using artificial intelligence

С. П. Спиридонов, A. A. Nedbaev
article en

Abstract

The paper explores modern approaches to securing banking transactions through artificial intelligence (AI) technologies. Machine learning methods for preventing fraudulent activities against users are analyzed, along with the advantages and disadvantages of implementing AI in the banking sector.

Entrepreneur’s GuideVol. 18(3)
Tambov State Technical University (RU)
Openalex Percentile: Top 75%
Insurance and Financial Risk Management
DOIOpen Access PDFOpenAlex
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Enhacing security in banking transactions using artificial intelligence — С. П. Спиридонов, A. A. Nedbaev · Entrepreneur’s Guide (2025) | TGRS Research Map | TGRS