Payment integrity & improper payments
Risk scoring, anomaly detection, and automated monitoring that help programs find improper payments before and after they go out.
Government
Analytics, predictive modeling, and AI for public programs
We help federal, state, and local programs detect fraud, manage credit risk, and adopt AI responsibly, with methods that can be explained to oversight bodies, auditors, and the public.
Missions we’re built for
Where financial data drives the mission
Agencies with these missions include the Department of the Treasury, FDIC, SBA, HUD, VA, the Department of Education, and CMS. They are listed to describe the work, not as clients.
Loan & credit programs
Default, loss, and prepayment models and portfolio analytics for federal lending and loan-guarantee programs.
Financial regulation & supervision
Analytics and model validation for the agencies that supervise banks, markets, and consumer finance.
Tax, revenue & financial crimes
Pattern detection and text analytics over transactions, filings, and case records.
Health-care program integrity
Fraud, waste, and abuse detection in claims, with explainable results investigators can act on.
Audit readiness
Reconciliation, data-quality, and risk-indicator analytics that support financial statement audits.
Responsible AI
Independent evaluation before AI is put to work
As agencies adopt generative AI, we provide independent, use-case-specific evaluation of LLMs and AI tools, aligned with federal guidance and the NIST AI Risk Management Framework.
Public-sector work demands transparent assumptions, reproducible analysis, and documentation written for non-specialists. Ayesha Khan’s Cornell MPA in economic and financial policy and her internal-audit analytics background bring a policy and accountability perspective to the technical work.
How to buy from us
Ways to work with Potomac Data
Through a prime contractor
We team as a subcontractor on contracts and task orders that include analytics, modeling, or AI work.
Small purchases
Fixed-scope engagements, such as a validation review or AI tool evaluation, can be sized for simplified acquisition.
Small-business set-asides
We are a woman-owned small business. Our SBA WOSB and Virginia SWaM certifications are in progress.
State and local buyers
We are registering with Virginia’s eVA procurement system for state and local opportunities.
- Legal name
- Potomac Data LLC
- Entity
- Virginia limited liability company
- Business type
- Woman-owned small business
- Certifications
- SBA WOSB and Virginia SWaM: in progress
- UEI
- Pending SAM.gov registration
- CAGE code
- Pending SAM.gov registration
- Point of contact
- Ayesha Khan, CEO
- NAICS codes
- 541511 Custom Computer Programming Services (primary)
- 541512 Computer Systems Design Services
- 541690 Other Scientific and Technical Consulting Services
- 541611 Administrative Management and General Management Consulting Services
- 541715 Research and Development in the Physical, Engineering, and Life Sciences
- 518210 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Planning a project or doing market research?
Tell us about the requirement. We’ll respond with how we can help and, if useful, a capability statement tailored to it.