AI Fraud Screening for
Government Grant Programs
FraudShield-AIT is an AI-powered risk screening engine built for Australian government procurement and housing grant programs — screening applicants in real time against 47 fraud indicators across identity, financial, and behavioural data. Designed for Defence, Home Affairs, and housing agencies facing the $2.3B annual grant fraud problem in Australia, it flags high-risk applications before funds are disbursed, not after. The Paladin affair — $423M to an undisclosed entity with no staff — had six FraudShield flags present on day one.
Choose Your Screening Tier
Select the tier that matches your job size. Pay once, screen immediately. No subscriptions, no friction.
- 1 entity screened
- ABN cross-reference (ASIC/ATO/ANAO)
- Identity verification check
- Risk score 0–100 with classification
- Grant eligibility flag (6 AU programs)
- Results in <5 minutes
- Up to 10 entities screened
- Deep ABN/ASIC/ATO/ANAO cross-match
- Director history & network analysis
- Risk score per entity + aggregate report
- Procurement fraud pattern detection
- Related-party flag across entities
- Results in <15 minutes
- Unlimited entities per engagement
- Full institutional cross-reference suite
- Bulk applicant batch processing
- Custom risk model calibration
- Dedicated analyst review layer
- Executive summary + BAS-ready GST breakdown
- Priority turnaround & SLA
Grant Application Fraud Screening
Submit an application below for AI-powered risk analysis against 47 fraud indicators.
Screening Dashboard
Aggregate fraud screening analytics and application history.
No Screenings Yet
Submit your first application for fraud screening to see results here.