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P. Mahajan

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Review Jul 2026

Mapping the Intellectual Landscape of AI-powered Financial Fraud Detection: Insights from Bibliometric and Thematic Analysis

This study offers an evidence-based account of how AI in fraud detection has evolved and proposes a future research agenda emphasizing transparency, ethical assurance and global governance alignment, advancing financial risk management through conceptual clarity, methodological guidance and actionable pathways for responsible AI adoption.

Devansh Gupta, Priyanka Chugh, Poonam Mahajan · 0 citations