Description
The Internal Revenue Service (IRS) is issuing a solicitation to obtain support services for the Synthetic Businesses Pilot. The contractor will provide large‑scale datasets, conduct verification and fraud‑scoring analyses, and identify synthetic business fraud for up to 500,000 entities each year. The effort is aimed at strengthening the IRS’s ability to detect and mitigate fraudulent entities that masquerade as legitimate businesses.
• Scope includes data acquisition, cleansing, and enrichment for synthetic business entities.
• Perform advanced analytics, fraud scoring models, and investigative verification.
• Deliver actionable reports and recommendations to IRS fraud investigators.
• Support up to half‑million entities annually, implying a high‑volume, ongoing service.
• Requires compliance with federal data security and privacy standards.