Agentic AI in financial crime.

Alphaguard has been selected by DINUM and DGE to join France’s catalog of off-the-shelf AI solutions for the public sector.

Two inexperienced young men exploited loopholes and poor oversight to fraudulently secure a $300 million Pentagon defense contract during the Iraq and Afghan wars. Their story, dramatized in the film War Dogs, reveals deep vulnerabilities in defense procurement systems and highlights broader corruption issues in military contracting.

Unlike general benchmarks, Fraud-Specific LLM Benchmark evaluates models on skills crucial for fraud detection, providing insights into their strengths and weaknesses in this specialized area.