Case Study: Leading Government, Agencies and NGOs reduce fraud, waste and abuse with Fraud.net

Leading Government, Agency and NGOs - Customer Case Study

Leading Government, Agencies and NGOs faced a massive fraud, waste, and abuse challenge tied to improper payments across public-sector programs. The issue was described as a multi-trillion-dollar problem worldwide, with the US federal government alone losing nearly $150 billion annually to intentionally misspent or misdirected payments. Fraud.net was presented as the vendor addressing this need with its enterprise fraud detection and analytics platform.

Fraud.net implemented real-time anomaly detection, careful controls, and high-tech analytics/monitoring to help governments and agencies identify and stop fraud at scale. The solution was designed to reduce fraud, waste, and abuse in real time, supporting more effective oversight of outbound payments and receivables. The case study highlights the potential to address up to $1 trillion in global improper payments and the broader $5 trillion in government revenues that go missing.