IRS crime fighting arm announces modernization program as financial crimes use more tech

IRS crime fighters announce modernization

WASHINGTON — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm — IRS Criminal Investigation — announced a new program intended to improve how it interacts with…

IRS to overhaul its tech after finding $21.1 billion in fraud in just two years

The IRS' crime fighting arm—IRS Criminal Investigation—is announcing a new program intended to improve how it interacts with financial institutions.

IRS crime fighting arm announces modernization program as financial crimes use more tech

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program intended to improve how it interacts with financial institutions.

AI agents to combat financial crime San Jose, 29 Mar (elmundo.cr) – Oracle Financial Services reinforces its Investigation Hub Cloud Service by incorporating a broad class of AI agents and agile workflows that allow financial companies to automate the research processes necessary to discover complex patterns and combat financial crime. Agents help improve the overall quality and speed of reviewing suspicious activities by using generational AI-b…

NEWS: IRS-Criminal Investigation announces tech modernization program - AML Intelligence

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IRS leverages banking data for criminal investigations

The IRS's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and financial fraud.