Bipartisan House duo wants Treasury-led push to fight identity theft, fraud
A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that…
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fraud prevention
Government needs more agency buy-in to fight fraud with tech, officials say
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used more effectively to detect fraud in federal…
Why federal agencies are turning to risk-based identity verification
TransUnion’s Stuart Levy says agencies must embrace multi-layered, risk-based identity strategies as digital services grow and fraud tactics accelerate.
SBA turns to Palantir after Minnesota fraud allegations spark national probe
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across the U.S.
Watchdog IDs anti-fraud measures some federal programs still need to adopt
A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to prevent waste, fraud and abuse.
Senate duo seek agency collaboration in mitigating AI-powered fraud
A bipartisan bill introduced this week aims to establish an interagency advisory committee to ensure cooperation in fighting against AI-assisted scammers.
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Transportation Department sees modernization as key to fighting fraud
Amid digital transformation efforts, technology leaders at the agency are working to optimize resources, improve efficiency and integrate AI.
SBA set the standard. Now it’s time the rest of government follows
During the COVID-19 pandemic, the Small Business Administration was handed a nearly impossible task: stand up massive new lending programs almost overnight to keep millions of businesses…
Ramping up digital fraud prevention with advanced verification tools
Government agencies face a rising tide of synthetic identity and digital fraud attacks. New automated identity verification solutions are helping them avoid millions in potential losses, according…