$1 Trillion

in global government improper payments
and likely fraud.

$150 Billion

in estimated payments by the US federal government that are intentionally misspent or directed to the wrong recipient


of total government revenues, or $5 Trillion, that ‘go missing’, in dollars owed but never paid or in outbound payments gone awry

Government, Agencies and NGOs

Fraud, Waste and Abuse

A Multi-Trillion Opportunity

The Challenge

Improper payments, fraud and waste in government services is a worldwide problem that has grown to as much as 5 trillion dollars.

Within the US federal government alone, fraud, waste, and abuse (FWA) are widespread, largely unmeasured, and a drain on its taxpayers. Payments that are intentionally misspent or directed to the wrong recipient create fraud losses amounting to nearly $150 billion per year.

The Solution

Fraud, waste, and abuse is greatly reduced by implementing careful controls, real-time anomaly detection, and high-tech analytics/monitoring. Fraud.net’s enterprise fraud detection and analytics platform was designed to empower governments and agencies worldwide to identify and stop fraud in real-time and at scale.

Products to Ensure Trust and Beat Fraud
at Every Step of the Customer Lifecycle

Choose one or combine them for even stronger protection.

Application AI™

Authenticate all types of applications

Transaction AI™

Stay ahead of fraudsters with real-time fraud and AML monitoring

Login AI™

Guard against account takeovers

Faud Net Account AI Icon

Account AI™

Take a comprehensive approach to fraud and risk management

Device AI™

Keep close tabs on your website traffic

Faud Net Email AI Icon

Email AI™

Gain control of your inbox

Improper Payments

Every year, the US government makes more than $140 billion of improper payments — those funds that go to the wrong recipient, for the incorrect amount, for which documentation is not available, or that the recipient uses improperly.

dollar image
gov chart

Lost Revenue

Close to 20 percent of government revenues worldwide, or about $5 trillion, go missing each year, either in dollars owed but never paid or in outbound payments gone awry (McKinsey).

In this era of growing demands for government services and pressing budget challenges worldwide, few fiscal opportunities loom larger than reducing these leakages.


AI + Advanced Analytics

The Fraud.net platform is designed for fast-growth digital leaders. Integrate quickly, test aggressively, and reap the rewards of continuous improvement. We are not a vendor, but a partner and co-investor in your long-term success.

Working with a tight budget? Have a persistent problem that no one else has been able to solve? Ask us about our ‘Start up’ and ‘Performance’ programs.

If you are serious about controlling fraud, removing friction and exceeding your risk-adjusted revenue goals, then contact us today about the right solution for your organization.

A woman smiling while texting