ID screening can play a critical role in cracking down on fraud tied to COVID-19 economic relief efforts, says Dr. Gary Shiffman. “Technology exists today – machine learning, artificial intelligence technologies – which enables high-speed, large-scale screening and monitoring for purposes of deterring fraud,” he says. “The purpose of law enforcement is not to catch fraudsters. The purpose is to raise the bar so that people say, ‘Look, I don’t even want to engage in fraud. It’s just not worth it'”]
Source: https://www.govinfosecurity.com/using-id-screening-to-fight-covid-19-economic-relief-fraud-a-16052