NRI：2024人工智能（AI）在欺诈检测中的应用与前景研究报告（英文版）

Financial fraud is rising worldwide as the adoption ofadvanced technologies opens new avenues for onlinecriminals, according to a recent INTERPOL report.Southeast Asian countries are also experiencing thistrend, with many businesses falling victim to fraudsters.Yet, only 2% of companies in the region use technologyto detect fraud. While Al can be misused for fraud, italso holds significant potential to protect businessesfrom becoming victims.