Tender Details

Country: USA
Summary: Payment Integrity Industry Day
UST Ref No: 98258728
Deadline: 04 Apr 2024
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: RFI-FSA-24-065
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Description:
Description
Section 1: RFI Overview
We are seeking information about what financial fraud identification and management solutions currently exist in the market and are interested in learning about tools and solutions both for reducing improper payments and preventing financial fraud.
It-s important to note that our scope only seeks to address financial fraud that leads to improper payments, i.e., payments that should not have been made or that were made in an incorrect amount. Financial fraud-related improper payments generally involve individuals or entities intentionally or knowingly providing false information such as incorrect eligibility or identity information to receive federal benefits or other federal payments.
We are seeking to optimize and scale Treasury-s existing data analytics capabilities to support federal agencies and federally funded state administered (FFSA) programs in identifying and preventing financial fraud that results in improper payments. As the central disbursing agency, Treasury is uniquely positioned to advance payment integrity by providing governmentwide solutions to prevent financial fraud and improper payments in federally funded programs. Specifically, the Office of Payment Integrity within Treasury-s Bureau of the Fiscal Service advances payment integrity by providing tools, data, and expertise to enable federally funded programs to focus on prevention; promoting best practices; and building partnerships with key stakeholders throughout the payment lifecycle. Fiscal Service is looking to build upon its current payment integrity services, including data matching through its Do Not Pay portal, bank account verification, and data analytics.
We are seeking providers who can enhance our efforts to find solutions to advise whether to suspend a payment or let it through, ensure lessons learned in financial fraud mitigation and deterrence are applied going forward, and enable solutions to help States and Federal agenci...
Documents:

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Payment Integrity Industry Day - USA Tender

The TREASURY, DEPARTMENT OF THE, a Government sector organization in USA, has announced a new tender for Payment Integrity Industry Day. This tender is published on USARFP under UST Ref No: 98258728 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-04-04.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.