New Jumio fraud prevention technology leverages cross-enterprise data
New Jumio fraud prevention technology leverages cross-enterprise data - SiliconANGLE
Source: siliconangle.com
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Jumio launches new predictive fraud analytics tool that looks at billions of data points
The system leverages graph database technology and machine learning to monitor billions of data points across its broad network.
Source: biometricupdate.com
The seven-year glitch: Inside the govt's war to plug the GST leakage
India's Goods and Services Tax (GST) regime needs to plug leakages that cause tax evasion, which has increased in recent years despite stable collections, officials have said. The number of cases of GST evasion detected has increased to about 14,000 this year from 12,574 in 2021-22 and 12,596 in 2020-21. The growing evasion will, however, fuel further growth of GST collection if it can be stopped through efforts such as the use of end-to-end analytics examining entire supply chains and gap analyses of taxes paid in those chains.
Source: indiatimes.com
Global Healthcare Fraud Analytics Business Report 2023:
Dublin, July 26, 2023 (GLOBE NEWSWIRE) -- The "Healthcare Fraud Analytics - Global Strategic Business Report" report has been added to ...
Source: globenewswire.com
Times News Networknew Delhi: Now, GSTN can seek info from ED on any case | India News
India News: NEW DELHI: The Union finance ministry, through a gazette notification on Friday, empowered the Goods and Services Tax Network (GSTN) under the Prevent.
Source: indiatimes.com