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.

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 ...

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 ...

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.

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

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.

How do we trust AI? Know how blockchain ensures AI data integrity, prevents data poisoning, and creates immutable audit trails for machine learning models.

Scam texts and phone calls are something mobile users are resigned to, but telcos are using new technology to block them ...

Gov. Tim Walz is set to release a plan for taking on fraud in Minnesota during a Thursday morning news conference. Watch it ...