IDology Government Solutions
Government agencies are challenged now more than ever to verify the identity of individuals accessing government systems and or benefits. There has been an unprecedented increase in breached data, with recent reports estimating that over 12 million identities are stolen each year, and that number continues to grow. Due to the growing amount of PII data available on the dark web from data breaches, identity fraud has become increasingly more attractive to criminals and harder to detect by state and federal agencies. To add to this, reduced budgets and resources also leave government agencies with little margin for error when verifying identities.
Solutions for Health and Human Services
Public benefit programs like Medicaid, Unemployment Insurance and Supplemental Nutrition Assistance Program (SNAP) have long been a target by fraudsters looking to defraud citizens and state and federal governments. With the rise of citizens accessing, applying for or verifying information online, fraudsters are exploiting government benefits portals to access benefits. Additionally, with the large amount of PII data available on the Dark Web from widespread data breaches, benefit program fraud has become harder to detect by state and federal agencies.
- Quickly Identify Suspected Fraudsters to Prevent Pay & Chase
- Protect Program Integrity
- Deliver Aid to Legitimate Enrollees
- Save Time and Money Spent on Investigations
Solutions for Tax and Revenue
Tax refund fraud has become an increasingly popular method used by criminals to defraud taxpayers and state and federal governments. The amounts being lost to fraud is staggering, reports from 2010 estimate that the IRS may have paid $5.2 billion in fraudulent returns and that number continues to grow. Additionally, with the exponential increase in the amount of PII data available on the Dark Web from the rash of high-profile data breaches, tax fraud has become increasingly more attractive to fraudsters and harder to detect by state and federal tax agencies.
- Verify identities in real-time or batch process
- Supplement Return-Verification Software
- Spot fraudulent identities filing returns for legitimate citizens
- Leverage the IDology Collaborative Fraud Network
ExpectID for Government Solutions:
- Identity Verification
- Knowledge-Based Authentication
- ID Scan
- Email Verification
- Fraud Prevention Tools