{"id":45352,"date":"2024-03-15T13:40:44","date_gmt":"2024-03-15T13:40:44","guid":{"rendered":"https:\/\/www.innovationnewsnetwork.com\/?p=45352"},"modified":"2024-03-15T13:40:44","modified_gmt":"2024-03-15T13:40:44","slug":"criminals-beware-uk-government-upgrades-ai-fraud-detection-tool","status":"publish","type":"post","link":"https:\/\/www.innovationnewsnetwork.com\/criminals-beware-uk-government-upgrades-ai-fraud-detection-tool\/45352\/","title":{"rendered":"Criminals beware: UK Government upgrades AI fraud detection tool"},"content":{"rendered":"<h2>The government\u2019s AI fraud detection tool \u2013 the Single Network Analytics Platform (SNAP) \u2013 has been upgraded with thousands of new sanctions and debarment records.<\/h2>\n<p>These upgrades will help the AI fraud detection tool detect suspicious networks, activity and users that warrant further investigation for organised crime and sanctions evasion.<\/p>\n<p>In the latest upgrade, three new datasets were added to SNAP:<\/p>\n<ul>\n<li>18,000 UK and US-sanctioned entities, including those introduced following Russia\u2019s invasion of Ukraine<\/li>\n<li>1,000 World Bank debarments that are deemed ineligible for World Bank contracts<\/li>\n<li>647,000 UK dormant companies that do not have any income<\/li>\n<\/ul>\n<p>With this new data, public sector organisations will be even better supported to detect fraudulent claims on public funds through contracts, grants and loans.<\/p>\n<h3>Identifying smarter methods to detect fraud<\/h3>\n<p><a href=\"https:\/\/www.gov.uk\/government\/news\/new-counter-fraud-team-saves-taxpayers-311-million-in-first-twelve-months-beating-target-by-more-than-100-million\" target=\"_blank\" rel=\"noopener\">SNAP<\/a> was launched by the Public Sector Fraud Authority in 2023 as part of its \u00a34m partnership with Quantexa, a UK-based AI tech leader.<\/p>\n<p>The AI fraud detection tool will continue to be regularly updated with new datasets, each increasing the government\u2019s ability to detect fraud committed against the public sector.<\/p>\n<p>Minister Neville-Rolfe also announced today that the government will run a number of AI discovery projects in 2024-25 to identify new ways to detect fraud.<\/p>\n<p>The first of these projects will use AI fraud detection to identify registering and bankrupting successive companies to avoid paying debts, which is known as \u2018phoenixing\u2019.<\/p>\n<p>All of the AI discovery projects will be rigorously tested by the Public Sector Fraud Authority in accordance with the government\u2019s Generative AI Framework.<\/p>\n<p>This comes on top of the Chancellor\u2019s decision to expand the Public Sector Fraud Authority by investing \u00a334m to build additional counter-fraud tools with the government\u2019s Incubator for Artificial Intelligence (i.AI).<\/p>\n<p>Baroness Neville-Rolfe DBE CMG, Minister of State at the Cabinet Office, stated: \u201cCriminals should be aware that we\u2019re putting technology on the front line to detect fraud and <a href=\"https:\/\/www.innovationnewsnetwork.com\/moving-money-securely-how-ai-could-prevent-fast-fraud\/42085\/\">protect taxpayers\u2019 money<\/a>.<\/p>\n<p>\u201cAdding sanctions and debarment data to our AI fraud detection tool will help us identify organised networks stealing from the public purse.\u201d<\/p>\n<p>Neville-Rolfe added: \u201cOver the next year, we\u2019ll be running new discovery projects to identify even more ways to use AI to detect fraud against the public sector.\u201d<\/p>\n<h3>The Government Counter Fraud Function Strategy: A targeted response to uncover fraudsters<\/h3>\n<p>The Public Sector Fraud Authority will also publish the <a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/65f01d1f9812270011f61283\/Cross_Government_Counter_Fraud_Functional_Strategy_2024-2027.pdf\" target=\"_blank\" rel=\"noopener\">Government Counter Fraud Function Strategy<\/a> 2024-27 today.<\/p>\n<p>The sector-wide document sets five key objectives for more than 300 departments and public bodies across government:<\/p>\n<ul>\n<li>Supporting and developing our people<\/li>\n<li>Harnessing data and technology more effectively<\/li>\n<li>Embedding prevention<\/li>\n<li>Driving a targeted response against fraudsters<\/li>\n<li>Securing cross-system cultural change<\/li>\n<\/ul>\n<p>Each of the five objectives in the Strategy is supported by specific policy commitments, such as developing a common framework for sharing counter-fraud data and further expanding cutting-edge analytics tools, including the government\u2019s AI fraud detection tool.<\/p>\n<p>\u201cWe welcome the Chancellor\u2019s investment in finding and preventing fraud using the latest techniques. This new funding will help us be innovative and detect more criminal activity more quickly, freeing up resources for public services,\u201d said Mark Cheeseman OBE, Chief Executive of the Public Sector Fraud Authority.<\/p>\n<p>\u201cThe changes we\u2019re making today break new ground. By adding sanctions data we\u2019ll give the government a big picture view of the networks and entities evading sanctions and potentially defrauding taxpayers.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SNAP, the Government\u2019s AI fraud detection tool has been upgraded with thousands of new sanctions and debarment records. Read more here.<\/p>\n","protected":false},"author":22,"featured_media":45353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[830],"tags":[570],"acf":[],"yoast_head":"\n<title>Criminals beware: UK Government upgrades AI fraud detection tool<\/title>\n<meta name=\"description\" content=\"SNAP, the Government\u2019s AI fraud detection tool has been upgraded with thousands of new sanctions and debarment records. 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