Stop improper government payments and improve compliance.

Insights On Demand for Government

Reduce program risks.

Oversight Insights On Demand® provides government agencies with an automated risk management and compliance monitoring solution that reduces program risks, while addressing requirements such as A-123 and IPERIA.

Powered by Artificial Intelligence (AI) and machine learning technologies, Oversight Insights On Demand provides an automated, near real-time approach to detecting and stopping erroneous and fraudulent payments before they are disbursed.

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Using Oversight, the U.S. Department of Defense's Defense Finance and Accounting Service (DFAS) saved over $4 billion in improper payments in four years.

Oversight Partners with MasterCard

Provides Data Analytics and Fraud Detection for GSA's SmartPay

Detects errors in near real-time.

Prevents Erroneous Payments

  • Drives quality, transparency, and accuracy in the government procurement process
  • Automatically identifies improper payments, as well as fraud and misuse in financial transactions in real time
  • Analyzes transactions in disparate data sources used to monitor program integrity activities
  • Reconciles disbursement and collection accounts across multiple source systems
  • Automatically matches disbursements and collections
  • Identifies potential matches among unmatched transactions
  • Detects and stops transactions from vendors on U.S. government “Do Not Pay” lists

Swift Remediation of Potential Compliance Violations

  • Ensures compliance with IPERA, IPIA, and A-123 Circulars B and C
  • Resolves duplicate or invalid vendor entries using names, addresses, phone numbers, bank accounts, tax IDs, and other attributes
  • Demonstrates evidence of fund balance through reconciliation analysis to line-item detail
  • Flags high-risk activities for faster, efficient review
  • Enables cost-effective problem resolution through workflow-enabled audit trail
  • Automatically documents corrective actions and root causes
  • Seamlessly integrates with most financial applications including SAP, Oracle, Momentum, and custom legacy applications

Resolves potential compliance violations faster.

Uncovers

Looks across ALL transactions to spot problematic payments in seconds

Alerts

Presents plain language alerts for accurate review and remediation

Resolves

Provides integrated workflow with built-in audit trail

Check records quickly.

GSA SAM vendors
SSA Death Master records
Duplicate invoices and payments
Payee-vendor mismatches
Invoices and payment outliers
Pre-dated invoice vouchers
Duplicate vendors
Vendors with invalid or missing data
GSA SAM vendors
SSA Death Master records
Duplicate invoices and payments
Payee-vendor mismatches
Invoices and payment outliers
Pre-dated invoice vouchers
Duplicate vendors
Vendors with invalid or missing data
Improper Payments and IPERIA Solution Sheet
Automating Agency Reconciliation of Fund Balance with Treasury White Paper
Success Story: DFAS spots bad payments with big data Article