Aspen Institute pilots real-time EBT fraud blocking with states
The tool is designed to flag potentially fraudulent purchases and temporarily block transactions, similar to fraud detection systems used by banks and credit card companies.
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Machine learning part of Minnesota Gov. Walz’s anti-fraud legislation package
A new legislative package would build on Minnesota's efforts to curtail fraud across its social safety-net programs.
States brace for big shifts in Medicaid eligibility rules
TransUnion experts say states must modernize identity verification, fraud prevention and data sharing to meet new federal Medicaid requirements.
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…