ScienceGate Book Chapters
JOURNAL ARTICLE

Revolutionizing Digital Finance: AI-Powered AML, Fraud Detection, and Cyber Risk Mitigation in Financial Institutions

Bagai, ShanIqbal, Javid

Year: 2025
DOI: 10.13140/rg.2.2.20085.90084
   Get Full-Text PDF    Get Analytical Report
Keywords:
Risk management Data breach Financial risk Financial services Work (physics) Key (lock)

Metrics

0
Cited By
0.00
FWCI (Field Weighted Citation Impact)
0
Refs
0.66
Citation Normalized Percentile
Is in top 1%
Is in top 10%

Topics

Wheat and Barley Genetics and Pathology
Life Sciences →  Agricultural and Biological Sciences →  Plant Science
Genetic diversity and population structure
Life Sciences →  Biochemistry, Genetics and Molecular Biology →  Genetics
Chromosomal and Genetic Variations
Life Sciences →  Agricultural and Biological Sciences →  Plant Science

Related Documents

JOURNAL ARTICLE

AI-Powered AML and Fraud Detection: Strengthening Financial Security and Cyber Risk Management in Digital Finance and Financial Institutions

Baber AliKollwitz, Elbert

Year: 2025
JOURNAL ARTICLE

Strengthening Financial Institutions Security: The Role of AI-Powered AML, Fraud Detection, and Cyber Risk Management in Digital Finance

Ghulam, HarisRahman, Nadia

Year: 2025
JOURNAL ARTICLE

AI-Powered Digital Finance: Strengthening Financial Inclusion While Managing Cyber Risk and Fraud Detection in Financial Institutions

Rizwan, MuhammadKollwitz, Elbert

Year: 2025
JOURNAL ARTICLE

AI-Powered AML and Fraud Detection: Protecting Financial Institutions While Enhancing Data Privacy and Security in Digital Finance

Danish, AbidBadi, Sadi

Year: 2025
JOURNAL ARTICLE

Sustainability Audits in Digital Finance: Managing Cyber Risk, Fraud Detection, and Regulatory Compliance in Financial Institutions

Khushdil FareedMuskan Rasool

Year: 2025
© 2026 ScienceGate Book Chapters — All rights reserved.