COLLECTION – (Faculty Publications 2025-2026)

TitleAI in Risk Management and Fraud Detection
Author(s)Dr.P.Gomathi Devi
FileAI-in-Risk-Management-and-Fraud-Detection.pdf
Abstract

Artificial Intelligence (AI) is transforming the way organizations identify, assess, and mitigate risks, while also revolutionizing fraud detection. Traditional risk management models often struggle with the speed, scale, and complexity of modern threats. AI, however, brings advanced capabilities such as predictive analytics, machine learning, natural language processing, and automation to detect patterns and anomalies in real time. This article explores the role of AI in enhancing risk management frameworks, improving fraud detection, and ensuring organizational resilience. It also discusses key applications, benefits, challenges, and future directions.
Key words : Artificial Intelligence, Risk management and Fraud detection