In a proactive move against organised crime and sanctions evasion, the UK government has enhanced its fraud detection capabilities with the integration of UK and US sanctions data into its Single Network Analytics Platform (SNAP)

This upgrade aims to empower authorities in identifying suspicious networks, activities, and users, thus strengthening efforts to combat fraud within the public sector.

https://www.solicitorsjournal.com/sjarticle/criminals-beware-government-upgrades-ai-fraud-detection-tool