The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

AI-powered fraud rings are automating scams faster than retailers can detect or stop them.

Abstract: Insurance companies have focused on medicare fraud detection to reduce financial losses and reputational harm because medicare fraud causes tens of billions of dollars in damage annually.

From detecting Salmonella to flagging risky food suppliers, a new review shows how AI is moving food safety research toward faster, more predictive monitoring Review: Artificial intelligence in food ...

Artificial intelligence-driven fraud detection systems developed through a national healthcare hackathon could help prevent large-scale misuse of public funds under the Ayushman Bharat Pradhan Mantri ...

House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip ...