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![[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_333,h_250,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.webp)
![[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_454,h_341,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.webp)
[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?
Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.

FundingReach Holdings Limited
Dec 4, 2023
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