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This is a Literature Review study.

September 10, 2025

AI in Finance: Fraud Detection, Algorithmic Trading, and Risk Assessment

Key Points

AI streamlines fraud detection, enhancing accuracy and speed in financial operations.
Key trends indicate significant improvements in algorithmic trading strategies using AI technologies.
An extensive literature review showcases innovative methodologies applied to risk assessment.
The findings underscore AI's role as a strategic asset, reshaping decision-making in finance.

Abstract

Artificial Intelligence (AI) has become a transformative force in the financial sector, offering innovative solutions to longstanding challenges such as fraud detection, algorithmic trading, and risk assessment. This article explores how AI technologies are reshaping financial operations by improving accuracy, speed, and decision-making capabilities. Through an extensive review of existing literature, this study highlights key trends, methodologies, and real-world applications of AI in finance. Charts and graphs further elucidate the growing adoption and impact of AI technologies in the sector. The findings suggest that AI is not just a tool but a strategic asset driving the future of finance.

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Deepak Deepak (Sat,) studied this question.

synapsesocial.com/papers/68c198c59b7b07f3a061aa64 — DOI: https://doi.org/10.70388/ijabs250135

AI in Finance: Fraud Detection, Algorithmic Trading, and Risk Assessment

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