AI-Driven Financial Fraud Detection for Government Agencies
Leveraging advanced AI to detect and prevent financial fraud, safeguarding government resources and ensuring regulatory compliance.
Leveraging advanced AI to detect and prevent financial fraud, safeguarding government resources and ensuring regulatory compliance.
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
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:
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:
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.
Learn how we can help identify and prevent fraud in real time, ensuring compliance and securing government funds.
How nForce identified approximately $42 million in quickly collectible unremitted sales tax dollars for the 36 months across only two NAICS codes.