Combine data mining, integrated reporting and visualization to reduce revenue loss, caseloads and investigative costs while driving better allocation and availability of financial resources.

How it works

Analyze data using a combination of mathematical models, business rules, real-time predictive analytics and cognitive computing, enabling you to:

  • Identify suspicious activity or compliance issues
  • Prioritize cases to be investigated
  • Optimize auditor productivity and effectiveness
  • Find anomalies
  • Improve compliance
  • Reduce risks

How you benefit

Combining industry expertise, analytics and cognitive computing capabilities enables your agency to combat fraud, reduce waste and improve the availability and allocation of resources to critical programs and those in need.

Success story

New York State Tax Department

New York State reduced questionable refunds by $1.2 billion

Fraud Protection

Proactively prevent fraud and other regulatory violations before improper payments or transfers occur.

Speak with an IBM Government expert