As crime increasingly shifts to digital platforms, the role of artificial intelligence in crime prevention and detection is more critical than ever. This presentation, delves into AI’s transformative impact across sectors prone to financial and social abuse. From detecting fraud in fintech to identifying harmful content and abusive actors on social networks, AI is reshaping how we safeguard digital interactions and financial transactions. The discussion will cover case studies and technological advancements that have proven effective in identifying and mitigating risks in real time. Attendees will gain insights into machine learning models that flag suspicious behavior, anomaly detection systems for financial transactions, and algorithms that protect user communities from abusive conduct. This session is tailored for professionals looking to understand AI’s evolving role in crime prevention, bridging gaps between regulatory requirements and technical innovations, and exploring the future challenges AI will face as threats continue to evolve.