Client & Challenge 

A regulatory agency partnered with Tysons Advisory to modernize its mission-critical applications, which supported key functions such as risk management, insurance, depositor protection, and financial analysis. The agency faced challenges in fraud detection, process inefficiencies, and compliance with evolving federal standards. 

By leveraging AI-driven automation, Tysons Advisory demonstrated how intelligent solutions can revolutionize fraud detection, streamline workflows, and enhance security in federal environments. 

Business Objectives

• Strengthen fraud detection capabilities 

• Automate and optimize workflows 

• Ensure compliance with stringent federal security and governance requirements 
  
  

Solution & Scope of Work 

AI-Driven Application Modernization 

• Upgraded and modernized legacy applications, embedding AI and automation to improve efficiency and scalability 

• Designed intuitive, mobile-friendly interfaces to enhance usability across teams 
  

Intelligent Fraud Detection & Compliance 

• Developed an Examination Tools Suite, an AI-powered platform that analyzes transaction data, detects fraud patterns, and monitors insider threats 

• Implemented automated fraud detection and flagging, enabling rapid response and investigation 

• Integrated AI-driven anomaly detection to identify suspicious activity in real time 
  

Secure, Scalable Automation 

• Deployed automated workflow engines to streamline operations and reduce manual intervention 

• Established security-first data access with cloud-based VPNs, audit logs, and comprehensive traceability 

• Ensured iterative, high-quality software delivery through Agile methodologies 
  
  

Results & Impact 

• Enhanced Fraud Detection – AI-driven tools significantly improved the agency’s ability to detect and investigate financial fraud 

• Cost Efficiency & Operational Savings – Automated workflows reduced manual effort, cutting costs and increasing process efficiency 

• Improved User Experience – Scalable, intuitive platforms enabled seamless adoption across agency divisions 

• Strengthened Security & Compliance – Integrated security best practices ensured compliance with federal regulations 

• Accelerated Time-to-Value – Agile delivery models enabled rapid iterations, reducing project risk and maximizing impact 

  
  

Key Technologies & Features 

• AI-Powered Data Insights – Machine learning algorithms analyzed vast datasets to identify anomalies and risks 

• Automated Governance & Security – End-to-end compliance tracking with auditable, AI-driven monitoring 

• Cloud-Based Scalability – Secure cloud environments enabled flexible and efficient operations 

• Cross-Functional Agile Teams – Iterative delivery ensured continuous enhancements and adaptability 

  
  

By integrating AI-driven fraud detection with modernized applications, Tysons Advisory helped the agency achieve a future-ready, secure, and intelligent digital ecosystem.