Keynote : <em>The Evolution of Fraud: A Personal Journey</em>

A story about the evolution of fraud in financial services in relation to the increasing adoption of technology such as the dot-com boom and AI. Discussion starts with the Bank Secrecy Act (BSA) and touches on key timespans leading to today with the use of AI. Personal experience with the solutions implemented to detect and combat fraud at each stage is discussed.

Publication Details

Journal
Open PRAIRIE (South Dakota State University)
Published
2025-02-07
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
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article

Keynote : The Evolution of Fraud: A Personal Journey

Open PRAIRIE (South Dakota State University)
Imbalanced Data Classification Techniques
article

Keynote : The Evolution of Fraud: A Personal Journey

article en

Abstract

A story about the evolution of fraud in financial services in relation to the increasing adoption of technology such as the dot-com boom and AI. Discussion starts with the Bank Secrecy Act (BSA) and touches on key timespans leading to today with the use of AI. Personal experience with the solutions implemented to detect and combat fraud at each stage is discussed.

Open PRAIRIE (South Dakota State University)
Peace, Justice and strong institutions
Openalex Percentile: Top 72%
Imbalanced Data Classification Techniques
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Keynote : <em>The Evolution of Fraud: A Personal Journey</em> · Open PRAIRIE (South Dakota State University) (2025) | TGRS Research Map | TGRS