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LATHICAI Glossary

Enterprise AI

AI fraud detection

Using AI to spot patterns that may suggest a scam or dishonest activity.

Example

A payment system flags an unusual transaction for review.

Why people use it

It helps teams find suspicious patterns among many ordinary transactions.

What you'll hear

“This payment needs a closer look.”

What this means for you

Provide a clear review and correction process for flagged cases.

Can you control it?

Sometimes

Sometimes. Your choices depend on the tool and your access. The settings available to an everyday user may differ from those available to the people running it.

Common questions

Can a payment be delayed while an alert is checked?
Yes. Some services pause or restrict activity while they investigate a possible problem.
Can criminals adapt to the checks?
Yes. Their behavior can change as they learn what gets flagged.
Can a travel change trigger an alert?
Yes. Unusual but legitimate activity can look suspicious compared with a person's earlier behavior.

Related terms

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