Application Fraud Solution

Location:

New York, USA

Posted on:

Nov 25, 2025

Deadline:

Dec 17, 2025

Summary:

New York agency seeks a software solution for real-time detection and prevention of fraudulent application submissions, including SSO integration and identity verification.

(1) Vendor needs to provide application fraud solution– Agency seeks a responsive and responsible vendor to provide and implement software to manage the submission of fraudulent applications– The proposed solution must provide capabilities for creating, provisioning, and maintaining user accounts, as well as managing user roles. – Describe how this functionality operates, including role–based access controls, automated provisioning and deprovisioning, and any limitations– Authentication method supports a Single Sign On (SSO) system SAML with our Azure SSO setup). Provide proper documentation that supports our single sign on requirements Mandatory Fraud Detection & Prevention Requirements– Ability to provide real–time detection capabilities. Provide the typical time from fraud detection to notification.– Ability to identify and flag potentially fraudulent applications during the admissions and process – Mandatory Ability for solution to detect multiple and/or duplicate applications connected by common identifiers (e.g., phone number, email domain, mailing address)– Ability to monitor relevant dark web sources for compromised or fraudulent applicant information.– Ability to detect patterns indicative of fraud (recognize spoofed or falsified submissions– Ability to support an unlimited number of applications per day without performance degradation Ability to view system logs for troubleshooting system errors, integration issues, and failures. Provide system log reports and/or visuals.– Describe tools and process available to diagnose and resolve issues identified in system logs and any reporting and/or alerting capabilities for high priority errors such as integration failure.– Ability to provide audit logs to trace all decisions made by the solution.– Ability for the proposed solution to detect and prevent fraudulent admission applications,– Ability to flagged, prioritized, and routed suspected fraudulent applications for review.– Ability for the solution to support t

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The AI Proposal Manager for winning RFPs.

© 2025 Settle Solutions, Inc. All rights reserved.

Made with ❤️ in SF.

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