AI-Driven Financial Fraud Detection for Government Agencies 

Leveraging advanced AI to detect and prevent financial fraud, safeguarding government resources and ensuring regulatory compliance.

375m

U.S. Treasury Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023.

treasury.gov

385%

Check fraud has surged by 385% since the pandemic.

treasury.gov

680k

Suspicious Activity Reports (SARs) to FinCEN to report potential check fraud in 2022.

treasury.gov

What We Solve

Fraud can take many forms—unauthorized transactions, data breaches, account takeovers, tax evasion, financial crimes, and more. Traditional fraud prevention methods often react too late, allowing financial losses and reputational damage to occur. Our solution addresses:

  • Transaction Fraud: Identifying suspicious payment activity, phishing attempts, and unauthorized transfers.
  • Identity Fraud: Preventing account takeovers and false identity submissions.
  • Anomalous Patterns: Spotting irregular behaviors in real time across systems and processes

How It Works

Our AI-driven system learns from data and evolves with it. By combining machine learning models with domain expertise, our solution delivers unmatched fraud prevention through:

  • Real-Time Monitoring: Continuous data analysis to flag unusual activity within milliseconds.
  • Behavioral Analysis: Detecting deviations from typical patterns to uncover hidden threats.
  • Adaptive Algorithms: Machine learning models that get smarter with every interaction, minimizing false positives and maximizing accuracy.
  • Actionable Insights: Providing clear, actionable alerts and automated workflows to respond to threats immediately.

Why Choose nForce AI?

nForce AI offers proactive protection to stop threats before they escalate, safeguarding sensitive data and finances. Our tailored solutions are designed to meet the unique challenges of industries such as government, finance, and healthcare. With scalable integration, our technology seamlessly fits into existing systems with minimal disruption. Additionally, our solutions are compliance-ready, built to align with federal and industry standards, ensuring security and trust.

Let's work together

Learn how we can help identify and prevent fraud in real time, ensuring compliance and securing government funds.

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RESOURCE
How AI and Big Data Analytics Are Transforming Tax Compliance
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CASE STUDY
Case Study: Leveraging Big Data Analytics and AI to Combat the Tax Gap

How nForce identified approximately $42 million in quickly collectible unremitted sales tax dollars for the 36 months across only two NAICS codes.

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