JO, Hoje; BUI , Hien; MORELAND, Damon. The Role of AI in Fraud Detection: Are financial institutions using the most effective systems?. Journal of Finance Issues, [S. l.], v. 23, n. 2, p. 1–31, 2025. DOI: 10.58886/jfi.v23i2.10086. Disponível em: https://jfi-aof.org/index.php/jfi/article/view/10086. Acesso em: 19 may. 2026.