Скачать или смотреть $11.7 Billion Saved: How Treasury’s AI-Driven Do Not Pay System Is Crushing Fraud

Treasury’s Bureau of the Fiscal Service’s Justin Marisco joins the program as one of government’s most powerful fraud-fighting tools—and the numbers are staggering. In FY25, Treasury prevented, detected, or recovered $11.7 billion in improper payments and suspected fraud, a 63% increase over last year. At the heart of that effort is the Do Not Pay system, a platform combining 23 data sources and advanced analytics to flag high-risk payments before they go out the door.
Usage is surging, with 614 million screenings conducted this year alone—double last year’s volume. A major milestone: Congress granted Treasury permanent access to the Social Security Administration’s Death Master File, strengthening efforts to prevent payments to deceased individuals. Treasury is also pushing for broader access to Social Security number verification data to combat synthetic identity fraud. The mission is clear—scale data, scale prevention, and protect taxpayer dollars through smarter, faster, technology-driven oversight.