Session
Detecting and deterring fraud with AI
Fraud is constantly evolving—so must our methods to fight it. In this session, we’ll explore how AI is redefining fraud detection and prevention through advanced analytics, pattern recognition, and anomaly detection. Drawing from real-world applications , we’ll discuss how machine learning and intelligent automation are being used to identify suspicious behaviours, uncover hidden patterns, and support investigative decision-making. Attendees will gain practical insights into building AI-driven systems that not only detect fraud but actively help deter it in high-risk, high-complexity environments.

Mohamed Marrakchi
Team Leader - Financial Forensics and Data Science
New York City, New York, United States
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