Research published in the International Journal of Information and Communication Technology suggests that machine learning ...

Managing expenses effectively is crucial to maintaining financial integrity. However, the rise in fraudulent expense claims ...

Fraud remains a persistent challenge, and it costs Americans billions annually. Companies invest significant resources into ...

Threat intelligence analysts have unmasked a dark web operation farming facial photos and ID data to enable sophisticated ...

The US Treasury has announced machine learning AI is being used as part of its fraud detection process, helping it save a record amount of money for the department. Through this, the department ...

Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...

Historically, tracking these data sets in real time has been a challenge because it requires advanced analytics that can process vast volumes of data ... compromises the accuracy of fraud detection ...

Unlike the traditional fraud detection methods, which are based on historical data and patterns, AI can automate the claims process, reduce fraudulent claims, and identify abnormal activities that ...

Gov. Tim Walz plans to announce a legislative package and centralized investigations unit aimed at stopping fraud in ...

Gov. Tim Walz signed a new executive order Friday in an effort to try and prevent fraud involving state government funds. It was accompanied by a package of proposals for the Legislature to consider ...