AI-Driven Identity and Financial Fraud Detection for National Security
Prashis Raghuwanshi · Journal of Artificial Intelligence General science (JAIGS) ISSN 3006-4023 · 2024
In the digital age, financial systems and personal identities are increasingly targeted for fraud by sophisticated actors, including criminal organizations, terrorist groups, and rogue states. The U.S., as a global financial hub, faces unique challenges in mitigating these threats, which have direct implications for national security. The rise of cloud-native AI-based systems offers a powerful solution for detecting and preventing identity and financial fraud at scale. Leveraging artificial intelligence (AI) in a cloud-native environment enables federal agencies and private-sector institutions to uncover fraudulent transactions, trace illicit funds, and disrupt organized networks with unprecedented speed and accuracy.