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To prove ownership over the hijacked firms, they hire low-wage image editors online to help fabricate and/or modify a number of official documents tied to the business — including tax records and utility bills. For example, only recently did the three major consumer reporting bureaus allow all U.S. ” PHANTOM OFFICES.
Kount’s AI-powered platform utilizes machine learning algorithms to enhance fraud detection and regulatory compliance efforts across various industries. Several federal initiatives and guidelines indicate the increasing utilization of AI and data analytics in compliance and regulatory oversight across various sectors.
Sectors like energy, healthcare, transportation, utilities, and financial systems are increasingly at risk because they are integral to national security and daily life. Critical infrastructure face heightened risk from targeted disruptions, as do small businesses who are the backbone of the economy.
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