Immigration
FWA Detection
Pattern-of-life and document intelligence that surfaces fraud, waste, and abuse signals at intake before benefits are granted.
Legacy systems.
Broken processes.
Immigration fraud, waste, and abuse costs federal programs billions annually, but detection relies on manual review of high-volume document submissions. Investigators are overwhelmed. Fraud signals are buried in data that no human team can process at scale.
One substrate. Six stages. Six agents.
Each stage has a named agent with a defined scope, a documented prompt, and an evaluator-readable audit log. Humans approve every state transition.
Applications, documents, biometrics, and case history ingested and normalized for AI processing. All available data sources are mapped and connected before signal extraction begins.
Pattern-of-life and document intelligence models surface behavioral anomalies and inconsistencies tuned to known fraud typologies. These are signals no manual reviewer can detect at volume.
Graph analysis connects applications, addresses, preparers, and employers. Hidden fraud rings and shared document networks are surfaced across the full applicant population.
Risk scores with explainable rationale are appended to each case. Investigators see the highest-probability cases first, with the specific signals driving the score.
AI outputs integrated into existing case management and investigation workflows. Investigators work their tools, not a new system, with evidence pre-staged for review.
Confirmed cases feed the learning pipeline. Detection accuracy improves as investigators close cases, flag false positives, and fraud typologies evolve.
What this looks like in production.
Numbers from our largest engagements to date, months of operating data.
End-to-end, before and after.
What the mission flow looks like once this solution is in production. AI accelerates the work; humans decide the outcomes.
Five layers. Built on the Engine.
A reference architecture every program inherits. Tenants override where they need to; defaults are evaluator-ready.
Bring us the mission blocker.
Leave with a 90-day path.
Capability briefings are working sessions, not pitches. Tell us where you're stuck; we'll show you the lane, the accelerators, and the proof.