Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
Artificial intelligence has moved from experimentation to execution. AI tools now generate content, analyze data, automate ...
Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...
The rise of generative and agentic AI is fueling a wave of identity fraud, creating new challenges for state and local agencies. Nation-states, criminal gangs and others are using autonomous rogue AI ...
Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...
Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
CMS will share its data analytics tools and best practices for preventing medical claims fraud, waste and abuse with the U.S. Department of Veterans Affairs, the agencies announced Jan. 23. Under the ...
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