Gravitating towards Artificial Intelligence on Anti-Money Laundering A PRISMA Based Systematic Review

Milon, Md Noor Uddin

doi:10.61707/py0fe669

Cited by 2 publications

(2 citation statements)

References 27 publications

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“…Moreover, the review prominence the importance of continuous adaptation and evaluation of artificial intelligence solutions to prevent progressive sophisticated cyber threats (Bahoo et al, 2023). It is vital for financial system to invest in AI-driven strategies that not only comply with regulatory requirements but also protect sensitive transaction data and foster customers trust (Milon, 2024). The overall findings and conclusion demonstrate the purity and usefulness of proposed method for improving financial transactions cyber security (Inuwa & Das, 2024).…”

Section: Discussionmentioning

confidence: 85%

Examining the Role of Artificial Intelligence in Cyber Security (CS): A Systematic Review for Preventing Prospective Solutions in Financial Transactions

Faraji,

Shikder,

Hasan

et al. 2024

Intl. J. Rel.

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Artificial intelligence (AI) is a powerful technology that helps cybersecurity teams automate repetitive tasks, accelerate threat detection and response, and improve the accuracy of their actions to strengthen their security posture against various security issues and cyberattacks. This objective focuses on analysing how AI-based cyber security (CS) solutions improve performance in financial transactions and banking sectors. It also aims to identify the latest advancements in AI-driven CS) research to enhance security and operational efficiency in the financial sector. This article presents a systematic literature review and a detailed analysis of AI use cases for cybersecurity in financial transactions. The review resulted in 800 studies, of which 225 articles remain. This paper will provide readers with a comprehensive overview of the potential of AI to improve cybersecurity in financial transactions. The review also identifies future research opportunities in examining cybersecurity application areas, advanced AI methods, data representation, and the development of new infrastructures for successful adoption in financial transactions. The paper might increase cyber security systems’ performance by increasing their defence against cyberattacks. Artificial intelligence approaches improve and enhance cyber security with machine learning and deep learning, fraud and threat detection, and this makes sure a secure and safe financial transaction. This study helps identify how to make transactions safer with cyber security. This study highlights the vital role of evaluation and continuous adaptation in AI. In the near future, this topic should focus on more collaboration among AI, cyber security, and system developers for better and secured outcomes.

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Section: Discussionmentioning

confidence: 85%

Examining the Role of Artificial Intelligence in Cyber Security (CS): A Systematic Review for Preventing Prospective Solutions in Financial Transactions

Faraji,

Shikder,

Hasan

et al. 2024

Intl. J. Rel.

View full text Add to dashboard Cite

show abstract

“…The private sector can be directly involved in this effort through pro-poor partnerships. Not only should public and corporate policy acknowledge the potential of tourism to reduce poverty, but they also need to be aware of its ability to fuel inequality (Milon, 2024). The cooperation between public and commercial organizations can ensure a practical approach to product and market development.…”

Section: Literature Reviewmentioning

confidence: 99%

Poverty Alleviation Through Tourism Development In Bangladesh: Theoretical Perspectives And Empirical Evidence

Yeamin Masum,

Nasir Mia,

Shoriful Islam

et al. 2024

Kuey

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Bangladesh has huge tourism prospects for its abundant and captivating natural resources such as beaches, picturesque scenery, indigenous culture, historical events, religious rituals, heritage sites, forests, wildlife, hill resorts, and so on. Through improving livelihoods, and sociocultural development, tourism can contribute to the economic development of the country. This paper aims to explore people’s perception of poverty alleviation through tourism development. The majority of tourism products and services are available in rural and remote areas. Using a quantitative survey technique, this study collected 319 samples to analyze peoples’ perception of tourism development that has the potential to alleviate poverty in Bangladesh. The study found that tourism significantly generates employment opportunities for the local people and plays a crucial role in the preservation and conservation of local heritage and culture. Multiple regression results show that tourism can contribute immensely to poverty alleviation. The study highlighted various guidelines, programs, and measures aimed at poverty alleviation through tourism development in Bangladesh. This paper also acknowledges that a concerted effort is a must in poverty alleviation from all relevant parties including government, NGOs, national tourism organizations, private tourism organizations, international aid agencies, and native communities.

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Gravitating towards Artificial Intelligence on Anti-Money Laundering A PRISMA Based Systematic Review

Cited by 2 publications

References 27 publications

Examining the Role of Artificial Intelligence in Cyber Security (CS): A Systematic Review for Preventing Prospective Solutions in Financial Transactions

Examining the Role of Artificial Intelligence in Cyber Security (CS): A Systematic Review for Preventing Prospective Solutions in Financial Transactions

Poverty Alleviation Through Tourism Development In Bangladesh: Theoretical Perspectives And Empirical Evidence

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