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Industries & Areas of Application

Public Authorities

Public Authorities face quite often the problem of fraudulent behavior, fiscal fraud, evasion of taxes, etc. On one hand public authorities like e.g. the Tax Authorities have access to an enormously reach of information data flow they practically can have access to any public data base and are allowed to use any information for their purposes. On the other hand these authorities are often overburdened with a lot of bureaucratic work and have no intelligent analytical systems on their disposal which would allow them enhance the data analysis and get easily access to very important results.

Using PRO-CR Tax Authorities will be able to analyse immense flows of data and get hints and alerts if there are suspicious cases where the probability of fiscal and tax fraud is high.

Fraud Detection Scoring Models developed by PRO-CR will provide highest possible accuracy and stability – meaning very high level of detection rates and minimized falls alerts.

Public Authorities can use PRO-CR in the following fields:

• Fraud Detention
• Evasion of Taxes
• Anti Money Laundering
• Name Checking