ICAIF25-AIFIND: ICAIF’25 Workshop – AI for Financial Fraud Detection & Prevention

AI for Financial Fraud Detection & Prevention workshop will explore the cutting-edge artificial intelligence and machine learning approaches for combating financial fraud, addressing one of the most critical challenges that financial institutions face. Participants will gain both theoretical understanding and practical insights into AI techniques specifically tailored for fraud detection and prevention. The workshop aims to tackle financial sector complexities including managing vast, imbalanced datasets where fraud is rare, adapting to evolving threats, ensuring model interpretability for compliance, and protecting sensitive financial data privacy. The workshop will feature research, applications, and case studies from banking, fintech, payment processing, and cryptocurrency sectors demonstrating real-world AI implementation, illustrating both opportunities and challenges across different organizational and regulatory contexts.

The event aims to explore a range of themes, including the following: machine learning generative ai agentic, anomaly detection and adversarial detection, privacy preserving fraud detection methodologies and case studies and practical implementations.