Review
Open access
Jul 2026
The Use of Artificial Intelligence in Banking Fraud Detection: A Systematic Review Using the PRISMA Approach
Although AI represents substantial improvement in fraud-detection accuracy and speed when compared to rule-based systems, the existing remains geographically concentrated and methodologically descriptive, pointing to a need for more rigorous, cross-institutional, and cross-national research.
Harshita Gupta, Aditya Gupta
· International Journal of Sci... · 0 citations