Fraud prevention for government agencies

Detect and combat fraud and identity theft across your agency’s solutions

Fraud perpetrators remain a relentless threat. Their schemes and attacks can appear instantly or progress slowly, requiring a toolset that captures and summarizes these behaviors in both real time and over time. Our authentication services leverage third-party data and advanced analytics so agencies can better understand the individuals and business entities with whom they interact.

Our specialists provide data expertise and analytical insights to meet your needs as you work to prevent income tax fraud, government services fraud, grant fraud, identity theft and more.

collegues having a conversation in office

Detect fraud with greater precision

Quickly detect and mitigate fraud risk to reduce fraud losses with deeper understanding of risk factors and greater insights into citizen identities.

Colleagues having a discussion

Gain a consolidated view of fraud risk 

Better understand the risk of identity theft, data theft, tax fraud, services fraud, and more associated with each citizen interaction.

two women looking at a tablet

Increase efficiency and reduce costs

Leverage automated fraud reviews to reduce manual work, creating a seamless experience for citizens and freeing up resources to focus on situations that require human intervention.

Fraud mitigation for government agencies

Stop bad actors attempting identity theft, tax fraud, government assistance fraud and more

Contact us


 

Featured solution

CrossCore Identity Proofing

Provide citizens with a safe, easy, and automatic way to apply for services online while minimizing fraud risk and enhancing the end user experience.

divider

Experian’s CrossCore® platform is recognized as NIST 800-63 IAL2 certified by Kantara Initiative.

Insights

Blog post

Layered Identity Proofing: Fighting Unemployment Insurance Theft

Explore three key layers for designing an effective process to ID proof new unemployment insurance claims
Case study

Reducing fraud through identity verification

Learn how our custom ID theft model helped this client prevent $3 million in losses.
Product sheet

Tax Return Analysis PlatformSM

Learn more about Experian’s tax fraud prevention tools.
Blog post

State and local agencies shift to digital modernization

Explore the best way to achieve balance between access and security. 
Blog post

Addressing the Tax Gap with Artificial Intelligence 

In this case study we explore how agencies can identify instances of income underreporting.

Learn more about our fraud prevention and detection solutions for the public sector

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.