← All topics

Explore fraud detection

Related products and practices, with creator experiences across different uses.

With use and recommendations from

Palantir

Software

2 creators

Creating an ontology to identify fraudulent participants in SBA programs who don't meet requirements, and building a replicable fraud-detection model for the broader administration.

"That's why we brought in Palantir to help create the ontology around how these people got into the program that don't meet the requirements. The goal is to create a replicable model that we can apply to other parts of not just our agency, but to share that ..."

Kelly Loeffler

More source quotes

Creating an ontology to identify fraudulent participants in the SBA's 8(a) small business contracting program

"That's why we brought in Palantir to help create the ontology around how these people got into the program that don't meet the requirements, don't even come close to meeting them."

Kelly Loeffler

Military intelligence and data analysis during combat deployment in Afghanistan

"I had the opportunity to be an early adopter of Palantir. They told us we were an early customer. I was just mind blown by the capability and that gave me the tech bug."

Larsen Jensen

View all product sources →
About these recommendations

Products are related to this topic through catalog tags. Quotes describe the creator’s stated use; they are not necessarily recommendations for this topic.

Creator counts cover all uses and all dates. Each person counts once per product family. Paid promotions and passing mentions are excluded. Items are ordered by creator count, then name.

Search all fraud detection matches →