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Combating Identity Theft with AI
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Classroom Contents
AI in Detecting Fraudulent Payments from Social Engineering
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- 1 Introduction to the Session
- 2 Understanding Social Engineering in Remittance Fintech
- 3 The Role of AI in Fintech
- 4 Financial Crimes and Compliance
- 5 Leveraging AI to Prevent Financial Crimes
- 6 AI in Phishing Detection
- 7 Combating Identity Theft with AI
- 8 Emerging Threats: Deepfakes and More
- 9 Real-World Success Stories
- 10 Understanding Victim Demographics
- 11 The Future of AI in Fraud Prevention
- 12 Key Takeaways and Conclusion
- 13 Final Thoughts and Contact Information
