AI for Fraud Detection in Finance

Covers the application of artificial intelligence to detecting and preventing financial fraud. Chapters cover understanding the landscape of financial fraud — from credit card scams to money laundering — AI and machine learning fundamentals, data collection and preparation for fraud detection systems, and building models that catch fraud in real time.

Financial fraud costs billions annually and grows more sophisticated each year. AI detection systems can analyze transaction patterns, flag anomalies, and adapt to new fraud vectors faster than rule-based systems. This book provides the technical knowledge to build and deploy those systems.