Public Sector Fraud Detection

This application area focuses on detecting, preventing, and managing fraud, waste, abuse, and corruption across government and quasi‑public programs, payments, and digital services. It encompasses benefits and claims fraud, procurement and supplier fraud, identity theft and account takeover, and broader financial crime affecting public funds. The core capability is to continuously monitor transactions, entities, and user behavior to flag anomalous patterns and prioritize high‑risk cases for investigation. It matters because traditional government fraud controls are largely manual, slow, and sample‑based, often catching issues only after funds are disbursed and hard to recover. By applying advanced analytics to large, heterogeneous datasets, organizations can shift from “pay and chase” to proactive prevention, reduce financial leakage, protect program integrity, and maintain public trust. At the same time, it helps governments respond to new threats such as AI‑enabled forgeries and at‑scale fraud campaigns by upgrading verification, oversight, and monitoring capabilities.