A Square Group: Advancing national Security Through AI/ML Innovation

A Square Group spearheads the use of Artificial Intelligence and Machine Learning (AI/ML) to address complex operational challenges in the federal government. Our signature achievement is the design of a fraud detection application utilized by the government’s Verification Information Systems. This innovation enhances Verification Account Compliance and fraud detection and provides Management and Program Analysts (MPAs) with a cutting-edge digital tool for both identifying and mitigating risks related to immigration violations, human trafficking, and labor exploitation.

Cutting-Edge AI/ML Solution for National Impact

Our fraud detection system leverages AWS SageMaker, PyTorch, RoBERTa, and KeyBERT to extract and analyze large amounts of data. These applications integrate multiple APIs to support real-time decision-making. By employing HuggingFace Transformers, we refine AI models to enhance data accuracy and detection capabilities, ensuring that MPAs efficiently assess potential fraud and enforce compliance.

Our solution supports national strategies by improving oversight in key areas of governance, reinforces inter-agency collaboration between immigration services, labor departments, and law enforcement; and advances international efforts to combat fraudulent activities.

Bridging Communities for Mission Success

A Square Group’s work fosters collaboration between government and industry to ensure AI/ML-driven fraud detection aligns with mission-critical objectives. Our cloud-based infrastructure (AWS EKS with Kubernetes) guarantees scalable, high-availability services, while CloudBees Jenkins CI/CD pipeline facilitates seamless updates and integration of emerging technologies.

We regularly refine AI/ML methodologies, explore new approaches to fraud detection, and bridge the gap between research and practical application. By engaging in Industry Day events and technology conferences, promoting partnerships with small and large businesses, and fueling internal advancements through code challenges, Tech Talks, and “Shark Tank”-style competitions, we drive innovation and knowledge-sharing. We ensure that emerging technologies are leveraged for the improvement of national and international security efforts.

Commitment to our Clients and the Public They Serve

Our AI-driven fraud detection initiative serves our nation and citizens by advancing the ethical use of emerging technologies to strengthen national security. Our approach embodies our core values of knowledge-sharing, technological advancement, and cross-sector collaboration; that AI/ML innovations are practical, scalable, and aligned with federal objectives. Through our fraud detection application initiative, we demonstrate our governance in bridging AI technology with real-world applications, reinforcing our commitment to leveraging innovation for public sector excellence.

Leveraging AI/ML for Advanced Analytics

Utilizing AI/ML has helped enhance data analytics by providing a deeper insight into key website metrics. By analyzing CMS’s top webpages, AI helps identify the most visited content, allowing CMS to optimize their offerings. AI has helped track monthly marketing channel performance, offering a clear view of which channels drive the most traffic. Relying on AI’s ability to analyze user activity, has helped our client make data-driven decisions to improve engagement. This automation and predictive capability streamlines the process of understanding and improving website performance.