Risk Management as a Service: Fraud, Waste, & Abuse
Smarter Fraud Prevention, Powered by AI
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Federal agencies carry the weighty responsibility of protecting taxpayer dollars and ensuring program integrity—yet manual fraud detection can drain resources and slow down mission-critical work. That’s where SoKat steps in.
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We’ve developed a customizable, AI-driven fraud detection engine that identifies high-risk behavior with greater accuracy, less effort, and zero guesswork. Our solution empowers agency teams to act faster, audit smarter, and stay ahead of fraud, waste, and abuse—all while remaining compliant and mission-focused.
Problem
Client needed to identify the risk of a grant applicant being subject to an audit due to noncompliance.
Solution
SoKat created an AI-based Risk management engine that detected high-risk applicants with greater efficiency and precision by flagging applicants with prior track record of incomplete grant work, fraudulent abuse and/or wastage in their use of allocated funds. More information of this multi-award winning RaaS tool to prevent fraud, waste and abuse can be found here.