AI has been behind some of the social services abuse uncovered in the state. Officials are using machine learning to sift through thousands of provider claims to uncover crimes.

Brazen fraudsters and Minnesota officials scrambling to stamp out abuse of social services have something unlikely in common: They’re both relying on artificial intelligence to reach their goals.

Fraud has become one of the quiet forces shaping access to credit and financial opportunity. As digital systems scale, bad actors adapt quickly, often faster th ...

At HIMSS 2026, Veratad will also highlight its growing portfolio of AI-enhanced services, including AI-assisted document verification and authenticity analysis, intelligent workflow orchestration and ...

A significant share of risk appears before the first transaction, demonstrating that financial crime is not limited to post-onboarding account takeover (2). This evolving fraud landscape increasingly ...

Discover how UAE banks are enhancing security by phasing out SMS OTPs in favor of biometric logins and AI fraud checks, as mandated by the Central Bank's new regulations.

The U.S. Department of Health and Human Services will use "advanced" AI tools to more quickly detect Medicare and Medicaid ...

Governor Tim Walz announced a new legislative package that aims to prevent and punish fraud in Minnesota’s state programs.

The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...

Without stronger compliance and fraud controls to support anti-money laundering efforts, many retailers can quickly find themselves facing financial losses.

Ramp reports AI tools are transforming accounting by automating tasks and enhancing accuracy, crucial for teams facing ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.