AI has established itself as a strategic ally in the financial industry.

Integrating AI into fraud prevention processes does not mean replacing analysts, but enhancing their analytical and decision-making capabilities. The power of algorithms, combined with the experience and contextual judgment of experts, makes it possible to strengthen compliance systems and improve operational efficiency.

While its incorporation has brought important advances, it has also given rise to false expectations, such as the belief that it can completely replace the human factor. Understanding its limitations is key to harnessing its full potential without compromising efficiency and accountability in risk management.