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Tag: fraud detection

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AI, fraud detection, fraud prevention, Human in the loop, Human-Centered Design

The New Playbook for Fraud Prevention: Putting Humans at the Center

Despite the promise of artificial intelligence (AI), fraud detection doesn’t start with algorithms—it starts with...

AI, fraud detection, fraud prevention

The New Playbook for Fraud Prevention: Connecting the Dots

Fraud isn’t just a financial problem—it’s a trust problem. Improper payments, duplicate identities, or misuse...

AI, fraud detection

The New Playbook for Fraud Prevention: Building a Strong Foundation

For federal agencies, fraud is an ongoing and serious concern. As fraud strategies become increasingly...