AWS Public Sector Blog

Tag: fraud detection

How public sector agencies can identify improper payments with machine learning

To mitigate synthetic fraud, government agencies should consider complementing their rules-based improper payment detection systems with machine learning (ML) techniques. By using ML on a large number of disparate but related data sources, including social media, agencies can formulate a more comprehensive risk score for each individual or transaction to help investigators identify improper payments efficiently. In this blog post, we provide a foundational reference architecture for an ML-powered improper payment detection solution using AWS ML services.

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