Tax evasion in EU countries amounts to over €823 billion annually. An estimated 70% of the U.S. tax gap comes from underpayment by the top 1% IDENTIFY FRAUD & TAX EVASION WITH ML ANALYTICS + Easily query financial data sources with user-defined rules and alerts + Automatically score companies and audit candidates for financial risks + Seamlessly access external data sources KEY BENEFITS OF NEXYTE FOR TAX INVESTIGATIONS NEXYTE for Tax Investigations Accelerate detection of tax evasion and fraud USE CASE Source: https://balancingeverything.com/tax-evasion-statistics/, https://www. congress.gov/bill/117th-congress/house-bill/1116/text?format=txt SAVE TIME & RESOURCES WITH A UNIFIED INVESTIGATIVE WORKSPACE + Analyze all your data and boost collaboration in a unified investigative workspace + Add new data sources, with zero coding, using standard APIs + Compartmentalize sensitive data with fine-grained permissions AUTOMATICALLY GENERATE ACTIONABLE INSIGHTS + Tag and correlate financial transactions, invoices, property records, images, videos, and more + Uncover hidden connections between companies, individuals, and financial accounts Tax records Financial transactions National registries Police and judicial reports Open source PLATFORM . . . . . . Tax evasion suspects Automatic risk scoring Hidden financial links Patterns / Anomalies FUSED DATA ANALYTICAL INSIGHTS Tax evasion and financial fraud tactics are constantly evolving, making it increasingly difficult for authorities to leverage their data to identify and prevent illicit activities. NEXYTE, Cognyte’s decision intelligence platform, is designed to accelerate decision making and boost fraud detection through multi-source data fusion and machine learning analytics. NEXYTE enables authorities to significantly improve the accuracy and effectiveness of their auditing and risk assessment, leading to faster case resolution and increased tax revenue collection. 

NEXYTE_Tax_Investigations_SB

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