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Quantitative risk management and fraud analytics are vital in financial services. Powerful predictive models help identify problematic transactions, minimize risks, and prevent financial crimes. Quantum techniques offer financial institutions new capabilities for risk assessment and fraud detection (Stamatopoulos et al. Quantum risk analysis of financial derivatives, 2024 [1]).

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Risk Assessment and Fraud Detection

  • 章节

  • 发表日期：

    2026年

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  • Madhusudan Singh,
  • Bharat S. Rawal

摘要

Quantitative risk management and fraud analytics are vital in financial services. Powerful predictive models help identify problematic transactions, minimize risks, and prevent financial crimes. Quantum techniques offer financial institutions new capabilities for risk assessment and fraud detection (Stamatopoulos et al. Quantum risk analysis of financial derivatives, 2024 [1]).