Additionally, 188 hospitals have been suspended and a penalty of ₹20.17 crore levied across board as part of the anti-fraud drive.

Source: https://www.thehindu.com/news/national/ab-pmjay-employs-ai-anti-fraud-initiative-collects-95-crore-in-penalty/article67083426.ece

As : “This anti-fraud detection system uses artificial intelligence and machine learning to analyze hundreds of pieces of data for risk whenever a transaction takes place.”

Source: https://dailycaller.com/2023/04/25/opinion-who-really-cares-about-your-data-frayda-levin/

Despite having previously taken anti-fraud training through police or other agencies’ resources, the message was still not getting through.

Source: https://morinvillenews.com/2023/09/06/seniors-transforming-anti-fraud-education-by-bridging-the-language-gap/

The anti-fraud solutions in BIK portfolio systems are: BIK Anti-Fraud Platform, Cyber Fraud Detection Platform and new currently developed Behavioural Biometrics Platform.

Source: https://www.marketscreener.com/quote/stock/FAIR-ISAAC-CORPORATION-5523345/news/FICO-Helps-Millions-of-Ukrainian-Refugees-Get-Access-to-Credit-45560127/?utm_medium=RSS&utm_content=20231213