Protect national interests with sovereign financial intelligence
ABC Ltd supports lawful, accountable use of financial intelligence to reduce fraud, improve compliance, and protect vulnerable customers—while maintaining strict security, privacy, and auditability.
Tax & customs risk analytics
Detect schemes that erode the tax base and divert public funds.
- VAT/refund risk: carousel patterns, missing-trader behavior, invoice mills
- TBML indicators: over/under‑invoicing, phantom shipments, corridor anomalies
- Real-time payment rails: tagging to tax IDs, periods, and obligations with audit trails
- Case triage: route alerts to tax, customs, FIU, or prosecutors with evidence bundles
FIU & law enforcement workflows
Accelerate investigations and protect vulnerable citizens.
- Entity resolution and network graphs across accounts, devices, and identifiers
- Typology dashboards for scams, mule networks, corruption, illicit trade
- Case management with chain-of-custody logs and exportable evidence packages
- Secure collaboration with strict RBAC and auditability
Procurement & SOE governance analytics
Increase transparency in procurement flows and detect related-party routing and repeated facilitators.
- Network analytics to identify related parties, shared directors/addresses/accounts
- Spend analytics red flags: split tenders, ghost services, suspicious vendor patterns
- Board-ready oversight dashboards for leadership and auditors
How pilots work
Start small, prove outcomes, and scale with evidence.
Phase 1 — Align & connect (Weeks 1–3)
Working group, legal/security review, read-only connectors, data quality checks, baseline dashboards.
Phase 2 — Prove & scale (Weeks 4–8)
Run scenarios on live data, calibrate thresholds, publish dashboards to leadership, agree rollout KPIs.
Phase 3 — Operationalize
Train-the-trainer programs, playbooks, governance, and continuous improvement loops.