The Impact of AI-Driven Fraud Detection on risk management practices in the financial sector

dc.contributor.advisorViktora , Vida
dc.contributor.authorMabrouk, Selma
dc.contributor.departmentDE--Gazdaságtudományi Kar
dc.date.accessioned2025-12-18T13:49:52Z
dc.date.available2025-12-18T13:49:52Z
dc.date.created2025-10-28
dc.description.abstractThis thesis has been a valuable academic experience that deepened my understanding of how artificial intelligence is transforming fraud detection and risk management in the financial sector. Through extensive research and analysis, I explored how AI-based systems enhance the accuracy and efficiency of identifying fraudulent activities while addressing the ethical and managerial challenges they create. Conducting this study allowed me to connect theoretical insights with practical realities faced by financial institutions. It also strengthened my ability to think critically about the balance between technological innovation and responsible governance. Overall, this research reinforced my belief in the potential of AI to reshape fraud prevention and promote greater integrity within financial systems.
dc.description.courseBusiness Administration and Management
dc.description.degreeBSc/BA
dc.format.extent59
dc.identifier.urihttps://hdl.handle.net/2437/401020
dc.language.isoen
dc.rights.infoHozzáférhető a 2022 decemberi felsőoktatási törvénymódosítás értelmében.
dc.subjectFraud detection
dc.subjectAI
dc.subject.dspaceEconomics
dc.titleThe Impact of AI-Driven Fraud Detection on risk management practices in the financial sector
dc.title.translatedA MESTERSÉGES INTELLIGENCIA HATÁSA A PÉNZÜGYI SZEKTORBAN A CSALÁSOK FELDERÍTÉSÉNEK KOCKÁZATKEZELÉSI GYAKORLATÁRBAN
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