The role of artificial intelligence in combating electronic financial fraud in banks

Abstract

The study aimed to define the concept of electronic financial fraud in banks , and to clarify the relationship of electronic banks to electronic fraud, while explaining the role of artificial intelligence systems in reducing these operations in banks, by clarifying the aspects of the legislative confrontation in Iraq for this type of fraud and requiring banks to strengthen their electronic infrastructure. To confront such activities that have a negative impact on the state’s public finances.