To improve fraud detection in disability claims, the Department of Veterans Affairs plans to use an automated tool. Beginning later this year, the VA will scan disability benefits questionnaires, or ...

The tool can quickly review submitted questionnaires that document medical evidence to determine a disability rating and ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings ...

LAS VEGAS—Federal health officials are taking a more aggressive, data-driven approach to combating healthcare fraud, using analytics and cross-agency collaboration to stop suspicious payments before ...

CMS COO Kim Brandt said the agency saved $2 billion using artificial intelligence to combat fraud and prevent contract duplication.

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

DataVisor, the world's leading AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud ...

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