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Industry-leading data analytics, proven to detect more fraud and error in tax and benefits

Fraud, avoidance, error and debt in the taxation and benefits systems represent a significant proportion of the national fraud problem in many countries, often amounting to billions of dollars per year in lost revenues.

Increase revenue & reduce losses

Industry - Civil Government Tax Benefits

We are at the front line of protecting tax and benefits organisations from this threat. Our NetReveal® solution is a fraud detection and prevention platform which uses data analytics to enable tax and benefits agencies to make better-informed decisions on each and every return, claim or case.

Our clients have used this technology to achieve a step-change in effectiveness of all aspects of their fraud and compliance strategy; education, prevention, detection, investigations and audit. NetReveal®  creates a single view of all individuals, companies, addresses and other entities across all tax or benefits data sources, identifying cases with a high risk of error, non- compliance, debt, fraud or serious criminal activity.

Industry - Civil Government Tax Benefits 2 Enabling tax and benefits agencies to make better-informed decisions on each and every return, claim or case

NetReveal has been proven to:

  • Increase revenue and reduce losses by billions of dollars per year, whilst performing fewer investigations
  • Reduce time spent on investigations from weeks to days or hours
  • Identify previously undetected methods of fraud
  • Prevent fraud by performing risk assessments in real-time
  • Enable measurement of the impacts of education, investigation and deterrent campaigns