Tag: fraud detection

Artificial Intelligence | Predictions | Risk Management
Jeremy Ray 0
Permits, reimagined: 5 ways that AI is transforming government approval processes

For many applicants, the permitting process feels like a black box – slow, complex and often frustrating. That perception isn’t unfounded. Across agencies, permitting has long relied on manual reviews, paper-heavy workflows and disconnected systems. The result is predictable: delays, inconsistencies, errors, undetected fraud, and limited visibility for both regulators

Fraud & Security Intelligence | Innovation
Jocelyn Kline 0
Fraud prevention at scale: Why decisioning is the missing link

In fraud prevention, the most consequential moment is when a decision is made. Every flagged transaction, suspicious login or anomalous pattern triggers a choice that must balance speed, accuracy, customer trust and regulatory responsibility. Act too aggressively and legitimate customers feel friction. Act too cautiously and fraud slips through. In

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