Identifying Tax Non-Compliance with FICO Network Analytics

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Executive Brief

With FICO® Identity Resolution Engine (IRE), revenue agencies can identify non-compliance, tax fraud, and fraud rings with greater precision and efficiency in real time. Its scalable graph analytics capability, known as network analytics (SNA), automatically resolves identities, entities and the hidden relationships between them. IRE glides seamlessly across disparate internal and thirdparty data sources to understand patterns hiding within data. Coupled with FICO’s powerful analytical models, IRE provides staff with suspicious activity rank-ordered by risk via an intuitive visualization and investigation interface. The solution allows tax agencies to increase compliance and recover more money.
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