Tax Fraud is Winning the Race
Tax authorities are facing more daunting challenges than ever before.
Globalization, along with the digital revolution, has given rise to
increasingly complex tax evasion and fraud tactics, rendering BI tools and
traditional analytics platforms insufficient. In fact, tax evasion costs EU
countries a staggering €823.5 billion a year, and the US loses nearly $190
billion per year due to underreporting and underpayment of taxes.
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Key Challenges Facing Tax Authorities
in the US
Tax revenue lost per year
€824B $190B
in the EU
Rapid growth of e-commerce and
online marketplaces
Income is hard to audit and is
often unreported
Rise in cross-border
criminal operations
Financial data spans different sources,
media formats and languages
Offshore accounts, cryptocurrencies, and
payment apps are used to hide illicit profits
Increasingly sophisticated tax
evasion and fraud tactics
In the face of these challenges, many tax authorities don't have the right
tools, enough funding, or sufficient staff to effectively tackle fraud. To
keep up, they need a new approach.
Shifting the
BI Paradigm
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Decision
Intelligence
for Tax
Authorities
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Accelerating
Tax
Investigations
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About
NEXYTE
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Tax Fraud is
Winning the
Race
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