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AI in Financial Services: Revolutionizing Fraud Detection and Risk Management

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  • Swapna Reddy Anugu

Abstract

This comprehensive article examines the transformative impact of artificial intelligence and machine learning technologies on financial institutions' approaches to fraud detection, risk management, and regulatory compliance. The article explores how cloud-powered AI solutions are revolutionizing security measures and operational efficiency in the financial sector. From advanced fraud detection systems to automated regulatory compliance, the article demonstrates how AI-driven solutions are enabling financial organizations to enhance their security posture while streamlining operations. The article covers the evolution of financial security systems, core components of AI-driven security, technical implementation considerations, and regulatory compliance integration, concluding with an examination of emerging trends shaping the future of AI-powered financial security.

Suggested Citation

  • Swapna Reddy Anugu, 2025. "AI in Financial Services: Revolutionizing Fraud Detection and Risk Management," International Journal of Scientific Research in Computer Science, Engineering and Information Technology, International Journal of Scientific Research in Computer Science, Engineering and Information Technology, vol. 11(2), pages 208-217, March.
    • Handle: RePEc:jbh:ijsrcs:v11:y2025:i2:id:1064
    DOI: 10.32628/CSEIT25112354
    Note: Article URL: https://ijsrcseit.com/home/article/view/CSEIT25112354
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