Using ID Screening to Fight COVID-19 Economic Relief Fraud
Dr. Gary Shiffman, CEO, Giant Oak High-speed identity screening can play a critical role in cracking down on fraud tied to COVID-19 economic relief efforts without impeding legitimate access to funds, says Dr. Gary Shiffman, CEO of Giant Oak, which offers artificial intelligence technology. "We've got to get beyond this idea that to get money out quickly, we can't do screening - we absolutely can," he says. "Technology exists today - machine learning, artificial intelligence technologies - which enables high-speed, large-scale screening and monitoring for purposes of deterring fraud. Remember...