Summary
Fraud detection and identity-risk capabilities should support individual and entity screening at enrollment, application, account-change, pre-award, pre-payment, payment-request, disbursement, and retrospective-analysis stages as authorized by the Government. These capabilities are expected to be score-based, indicator-based, or confidence-based, and should help Treasury and agencies identify risk before rigid payment-control decisions are reached. Respondents should describe whether each capability is available today, configurable today, planned, or dependent on third-party services or additional Government data. Fraud detection outputs may also inform payment verification or post-payment analysis where legally and operationally appropriate, but respondents should explain how risk scores, indicators, and confidence measures would be translated into Government-approved review or payment-control rules. See attached file.