ASR Fraud Firewall

Fraud and identity theft are constant threats for all state revenue agencies that cost taxpayers billions of dollars each year. Today’s fraud cannot be stopped with business rules and traditional methods. The ASR Fraud Firewall™ uses advanced analytic techniques to identify fraudulent returns and ID theft before they are processed by your ITS. Stay ahead of malicious attacks by detecting and responding to known, unknown, and evolving threats.

Benefits of the ASR Fraud Firewall™ include:

  • Protect your ITS – stop fraud before it pollutes your system.
  • Empower your investigators – actionable “approve” or “decline” decision making.
  • Invisible to the taxpayer – reduces the burden placed on legitimate filers.
  • Intuitive Reports – visualize your data to make results understandable and actionable.
  • Machine Learning Algorithms – update continuously to detect the latest schemes.
  • Identify Schemes – correlate complex events to stop fraud.
  • Flexible – ingests data from any source.
  • Unlimited – every return is analyzed.
  • Platform independent – compatible with any environment.

Learn more about our analytic products: