Studies on the Application and Practice of Artificial Intelligence Technology in E-Commerce Platform Risk Management

Cybersecurity and financial transaction fraud prevention are now at danger due to the quick growth of e-commerce platforms. Through the automation of detection, response, and mitigation procedures, artificial intelligence has become a potent instrument for improving risk control systems. Better compliance monitoring and real-time fraud detection predictive analytics are made possible using artificial intelligence into e-commerce risk control. With an emphasis on e-commerce platforms, this study investigates the use and use of artificial intelligence technologies in risk management. The study looks at the uses of artificial intelligence in anomaly detection, cybersecurity, credit risk analysis, and fraud detection. The difficulties in applying AI to risk management are also covered, along with the corresponding solutions. This study offers insights into how companies may improve risk control procedures and guarantee safe online transactions in the e-commerce industry by examining the benefits and drawbacks of artificial intelligence technology.

Authors

Publication Details

Journal
International Journal of Finance and Investment
Published
2025-03-27
DOI
https://doi.org/10.54097/q4nbzr57
Primary Topic
E-commerce and Technology Innovations
Type
article
Field-Weighted Citation Impact
0.00
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article

Studies on the Application and Practice of Artificial Intelligence Technology in E-Commerce Platform Risk Management

Hongdong Tan
International Journal of Finance and Investment
E-commerce and Technology Innovations
article

Studies on the Application and Practice of Artificial Intelligence Technology in E-Commerce Platform Risk Management

Hongdong Tan
article en

Abstract

Cybersecurity and financial transaction fraud prevention are now at danger due to the quick growth of e-commerce platforms. Through the automation of detection, response, and mitigation procedures, artificial intelligence has become a potent instrument for improving risk control systems. Better compliance monitoring and real-time fraud detection predictive analytics are made possible using artificial intelligence into e-commerce risk control. With an emphasis on e-commerce platforms, this study investigates the use and use of artificial intelligence technologies in risk management. The study looks at the uses of artificial intelligence in anomaly detection, cybersecurity, credit risk analysis, and fraud detection. The difficulties in applying AI to risk management are also covered, along with the corresponding solutions. This study offers insights into how companies may improve risk control procedures and guarantee safe online transactions in the e-commerce industry by examining the benefits and drawbacks of artificial intelligence technology.

International Journal of Finance and InvestmentVol. 2(2)
Openalex Percentile: Top 65%
E-commerce and Technology Innovations
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Studies on the Application and Practice of Artificial Intelligence Technology in E-Commerce Platform Risk Management — Hongdong Tan · International Journal of Finance and Investment (2025) | TGRS Research Map | TGRS