Our latest paper is now published in the Journal of Banking Regulation (Springer Nature).
The study titled “AI-driven financial fraud: key risks and legal protections for financial institutions” (authors: Prof. Vitaliy Shpachuk, Dr. Olena Markova and Dr. Bogdan Adamyk) examines how AI-enabled techniques are reshaping fraud risk in financial services and what legal, governance, and compliance measures can help institutions respond effectively.
This work contributes to the FORCE project, aligning with Task 2.1 by informing the identification and analysis of emerging AI-enabled financial crime risks and strengthening evidence for compliance-oriented responses.
Read the article here: https://link.springer.com/article/10.1057/s41261-025-00304-y
