PS

Treasury AI Fraud Detection

U.S. Treasury · RFP-2032 · Data / AI

Back
Overview
Filtered

Replace rules-based fraud engine with explainable ML across payments and disbursements.

Est. Value
$9.8M
Deadline
2026-05-22
Match
58%
Key Requirements
  • Model explainability
  • Streaming inference
  • Treasury security review
Documents
RFP.pdf
2.1 MB
Decision Workspace
AI recommendation + human approval
AI says: REVIEW
2026-04-19 — Scoring Agent recommended GO (confidence 0.92)
2026-04-19 — Discovery Agent ingested from SAM.gov
AI Analysis
Confidence 0.92 · Scoring Agent v3.4
64
composite match score
64
Reasoning
  • Capability gap in payments fraud (-12)
  • Margin compression risk
Risks
  • Limited past performance in payments fraud
  • Long ATO cycle
Required Capabilities
MLOpsStreaming Data
Comments & Activity
@mention to ping a teammate — no email needed
0
No comments yet. Start a thread below.
@Kris @Deepak @Capture-lead