REGISTRY-DEMO-0001 |
Registry mechanism demonstration (Tier 1, superseded) |
N/A |
Implementation |
Tier 1: public |
2026-08-07 |
REGISTRY-DEMO-0001-v2 |
Registry mechanism demonstration (Tier 1, current) |
N/A |
Implementation |
Tier 1: public |
2026-08-07 |
AYENI-2026-0001 |
Curriculum module 01: Account takeover and synthetic identity |
Initiative 3 |
Curriculum |
Tier 1: public |
2026-06-30 |
AYENI-2026-0002 |
Curriculum module 02: Medicare and Medicaid billing fraud |
Initiative 3 |
Curriculum |
Tier 1: public |
2026-06-30 |
AYENI-2026-0003 |
Participant handout, Module 01: account takeover and synthetic identity |
Initiative 3 |
Guide |
Tier 1: public |
2026-06-30 |
AYENI-2026-0004 |
Participant handout, Module 02: Medicare and Medicaid billing fraud |
Initiative 3 |
Guide |
Tier 1: public |
2026-06-30 |
AYENI-2026-0005 |
Facilitator guide, Module 01: account takeover and synthetic identity |
Initiative 3 |
Guide |
Tier 1: public |
2026-06-30 |
AYENI-2026-0006 |
Facilitator guide, Module 02: Medicare and Medicaid billing fraud |
Initiative 3 |
Guide |
Tier 1: public |
2026-06-30 |
AYENI-2026-0007 |
Threat model note: why field validation fails against synthetic identities |
Initiative 2 |
Note |
Tier 1: public |
2026-06-24 |
AYENI-2026-0008 |
Implementation guide: synthetic identity and transaction fraud detection for smaller financial institutions |
Initiative 2 |
Guide |
Tier 1: public |
2026-06-24 |
AYENI-2026-0009 |
Feature engineering specification: transaction and synthetic identity fraud detection for smaller financial institutions |
Initiative 2 |
Specification |
Tier 1: public |
2026-06-24 |
AYENI-2026-0013 |
Full Financial (Credit and Debit Card) Fraud Detection Using Machine Learning Classifiers |
Initiative 2 |
Methodology |
Tier 1: public |
2026-06-24 |
AYENI-2026-0010 |
Validation protocol: institutional self test for provider level fraud detection in federal healthcare programmes |
Initiative 1 |
Protocol |
Tier 1: public |
2026-05-30 |
AYENI-2026-0011 |
Feature dictionary: provider level fraud detection for federal healthcare programmes |
Initiative 1 |
Specification |
Tier 1: public |
2026-05-30 |
AYENI-2026-0012 |
Healthcare Provider Fraud Detection |
Initiative 1 |
Methodology |
Tier 1: public |
2026-05-30 |