Fraud detection and risk management

# AI for fraud detection and risk management **Domain:** Governance, Risk and Compliance **Subdomain:** Enterprise Risk and Compliance **Capability:** Business Integrity and Controls Ability for enterprises to detect, investigate, analyze, and prevent irregularities and fraud, as well as apply controls to limit the related risk. ## AI use case AI for fraud detection and risk management ## Implementation Implement AI to detect fraudulent activities and enf… (truncated, use `get_issue` for full description)