The Orion Innovation whitepaper explores how generative AI is transforming payment fraud investigations by enabling faster, more accurate detection and response. Traditional systems struggle with data overload, false positives, and evolving fraud tactics. Generative AI addresses these challenges by creating synthetic datasets for anomaly detection, predicting novel fraud patterns, and enabling real-time monitoring with instant alerts. It reduces alert review times by up to 90%, streamlines adverse media screening, and automates documentation. This enhances investigator efficiency, reduces costs, and improves customer trust by minimizing false positives and fraud losses.

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