RFI for Fraud Detection and Payment Integrity Tools

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