Artificial Intelligence Applications in Banking and Financial Services

Abhishek Gupta (), Dwijendra Nath Dwivedi () and Jigar Shah ()
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Abhishek Gupta: Effiya Technologies Private Limited
Dwijendra Nath Dwivedi: Cracow University of Economics, Department of Economics and Finance
Jigar Shah: Effiya Technologies

in Future of Business and Finance from Springer

Date: 2023
ISBN: 978-981-99-2571-1
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Chapters in this book:

Ch Chapter 1 Overview of Money Laundering

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 10 Ethical Challenges for AI-Based Applications

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 11 Setting up a Best-In-Class AI-Driven Financial Crime Control Unit (FCCU)

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 2 Financial Crimes Management and Control in Financial Institutions

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 3 Overview of Technology Solutions

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 4 Data Organization for an FCC Unit

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 5 Planning for AI in Financial Crimes

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 6 Applying Machine Learning for Effective Customer Risk Assessment

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 7 Artificial Intelligence-Driven Effective Financial Transaction Monitoring

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 8 Machine Learning-Driven Alert Optimization

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

Ch Chapter 9 Applying Artificial Intelligence on Investigation

Abhishek Gupta, Dwijendra Nath Dwivedi and Jigar Shah

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DOI: 10.1007/978-981-99-2571-1

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