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Artificial Intelligence
This topic currently groups 2 published articles across 2 issues.
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18 active archive topics surfaced from published keywords
Topic Article
AI driven trade facilitation and digital governance in international trade: Opportunities and regulatory challenges
Amit Randev • Mr. Debashish Lahiri
Volume 14 Issue 02 · 03 Nov 2026
Purpose: Artificial intelligence (AI) is increasingly transforming customs administration, trade facilitation, and cross-border regulatory cooperation. However, the rapid deployment of AI-driven systems has outpaced the…
Topic Article
Applying artificial intelligence and machine learning techniques in the internal audit environment: A simulation test of an improved algorithm for detection of fraudulent events in financial entity transaction processing operations
A. J. Stagliano
Volume 12 Issue 02 · 03 Dec 2024
This paper describes a new approach to financial fraud detection that is informed by both artificial intelligence and machine learning. It proposes, then tests with a simulated database of transactions, a metaheur…