AI-Driven Financial Fraud & Anomaly Detection for Government Agencies
Leveraging advanced AI to detect and prevent financial fraud, safeguard government resources and ensure regulatory compliance.
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Leveraging advanced AI to detect and prevent financial fraud, safeguard government resources and ensure regulatory compliance.
Get In TouchGovernment agencies are facing a new era of financial fraud—one where bad actors exploit gaps in legacy systems, data fragmentation, and the limitations of traditional AI models. While Retrieval-Augmented Generation (RAG) has helped enhance AI-driven fraud detection, it still struggles with hallucinations, inconsistent outputs, and inefficiencies in data retrieval.
We go beyond standard AI solutions with Better Retrieval-Augmented Generation (BRAG)—a next-generation fraud detection framework that delivers hallucination-free AI, real-time knowledge retrieval, and dynamic risk assessment. With BRAG, government agencies gain an adaptive fraud defense system that evolves with emerging threats, ensuring faster, more accurate, and more cost-effective fraud detection.
By combining advanced AI automation, predictive analytics, and BRAG-powered decision intelligence, nForce AI helps agencies streamline investigations, reduce financial losses, and maintain public trust.
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:
Detect unauthorized payments, account takeovers, and payment anomalies in real time.
Identify underreported income, fraudulent deductions, and shell company tax schemes.
Uncover hidden fraud by analyzing suspicious behavior and unusual financial activity.
Flag money laundering, procurement fraud, and misappropriation of government funds.
Traditional fraud detection struggles with incomplete data, false positives, and AI hallucinations that can mislead investigations. nForce AI solves these challenges with Better Retrieval-Augmented Generation (BRAG)—a next-generation AI framework that ensures real-time, data-driven, and highly accurate fraud prevention.
By embedding BRAG into nForce AI’s fraud detection system, agencies gain an intelligent, self-improving, and highly secure solution that stays ahead of fraudsters—without the inefficiencies of traditional AI models.
Learn how we can help identify and prevent fraud in real time, ensuring compliance and securing government funds.
nForce AI provides advanced, real-time fraud detection by leveraging AI-driven intelligence, structured data retrieval, and continuous monitoring to help government agencies detect, prevent, and mitigate financial crime with precision.
Identifies fraudulent trade transactions by analyzing pricing discrepancies, shipment weights, and bill of lading anomalies in real time.
Identifies tax underreporting, fraudulent deductions, and shell company activity by analyzing structured tax data and financial records.
Detects undervalued shipments, misclassified goods, and false invoicing schemes by cross-referencing trade and customs records.
Continuously scans global transactions against sanctions lists and high-risk entities, ensuring 100% compliance and eliminating false positives.
Analyzes global financial networks to identify suspicious offshore transactions, money laundering, and high-risk financial entities.
Detects fraudulent grant applications, misallocation of funds, and non-compliance by verifying applicant data, financial records, and reported expenditures.
U.S. Treasury Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023.
treasury.gov
Check fraud has surged by 385% since the pandemic.
treasury.gov
Suspicious Activity Reports (SARs) to FinCEN to report potential check fraud in 2022.
treasury.gov
How nForce identified approximately $42 million in quickly collectible unremitted sales tax dollars for the 36 months across only two NAICS codes.