CGI’s Fraud, Waste and Abuse Prevention Platform is a cornerstone of our commitment to safeguarding federal financial integrity. Purpose-built for the unique demands of government operations, it delivers proactive, intelligent risk mitigation—before high-risk payments occur.
The Fraud, Waste and Abuse Prevention Platform is the result of a strategic partnership with TrackLight and runs on AWS, combining capabilities to deliver a unique, robust, intelligent solution to prevent fraud, waste, and abuse.
A library of 3,000+ fraud schemes is available for analysis.
The platform is available on the Financial Management Quality Service Management Office (FM QSMO) Special Item Number (SIN), facilitating rapid procurement.
CGI brings decades of experience in federal back-office management, and TrackLight brings decades of experience in FWA prevention. This expertise ensures that our solutions are not only technically sound but also operationally aligned with federal mandates and audit requirements.
Intelligence beyond simple matching
The platform generates dynamic alerts and risk scores from signals, patterns, behaviors, networks, and adverse indicators. It does this while crossmatching government, commercial, and open-source intelligence (OSINT) data, ensuring accuracy and avoiding reliance on a single source of truth.
End-to-end automation
The platform identifies what to validate based on expected ROI; takes automated actions, such as stopping obligation or payment when risk tolerances are exceeded; and facilitates FWA lead resolution workflows based on agency policy. AI agents streamline workflow steps, reducing effort while maintaining human oversight.
Explainable results
Fraud, waste and abuse assessment results are designed to facilitate audit and prosecution support through deterministic rules with clear evidence and rationale. This includes social network mapping capabilities using professional, supplier, criminal, legal, and OSINT data.
The platform empowers agencies to proactively identify and mitigate risks using commercial data and public records, AI, end-to-end automation, and an industry-leading risk alert process. It integrates with any back-office system, including CGI’s Momentum Enterprise Suite, to prevent high-risk payments and identify fraud, waste, and abuse from external and insider threats.
Benefits include:
Flexible deployment across back-office systems and use cases.
How can I assess the state of Fraud, Waste and Abuse in my agency?
We offer an analysis service with TrackLight to assess vulnerabilities and identify high-risk areas. This analysis offers the immediate benefit of identifying any high-risk payees, past transactions, or insider threats that require urgent attention. In the long term, the analysis informs priorities for automating prevention measures using CGI’s FWA Prevention Platform; for example, by addressing transactions associated with programs or types of payees that exhibit higher risk. The analysis service does not require a subscription or ongoing commitment.
Is the Fraud, Waste and Abuse Prevention Platform solution specific to CGI’s Momentum Financials?
The platform is designed to be versatile and can integrate with any back-office system that might be exposed to fraud, waste, or abuse.
