Category: Fraud Detection

Category: Fraud Detection

Artificial Intelligence(AI)- The new normal.

With the advancement in computer science, newer technologies have arrived which have changed the face of the world. It has made the unimaginable, possible. Artificial Intelligence (AI) is a simulation of a human brain in machines. It is designed to think like humans, behave like them, learn like them and solve problems like them. It […]

IT Department using Big Data Analytics

Income tax department will analyse the voluminous data available post demonetisation for checking relationships between PAN holders To plug tax loopholes, the income tax (I-T) department will use Big Data analytics to track down evaders by collecting information such as common address, mobile number and e-mail to establish relationship between their multiple PANs. The department, […]