RFI for Fraud Detection and Payment Integrity Tools

The agency is seeking information on fraud detection and payment integrity tools to reduce improper payments, fraud losses, and operational inefficiencies. The requested solution must maintain compliance with applicable federal security and privacy requirements. The scope of work covers identity resolution, entity resolution, synthetic identity fraud risk scoring, and first-person identity fraud risk scoring. The agency requires tools to assess contact, channel, device, session, behavioral, and network-risk indicators where available and authorized. The solution must also provide a death risk score, deceased indicator, or equivalent confidence-based outcome to identify whether an individual associated with a payment, claim, account, award, application, or recipient record may be deceased. Additionally, the tools must assess phone, email, IP address, physical address, device, browser, operating system, geolocation, and session attributes where such data is available and legally permissible. Eligible respondents must be onshore United States organizations. The agency requires all performance of the work to occur offsite. The agency is currently looking for proposals to determine budget and has not disclosed specific key dates or evaluation criteria in the source.