Over 10,000 physical typewritten documents from 1932 to 1941 had to be digitised, structured, and connected in order to create a single, centralised source of knowledge, for enabling the analysis of historical processes.
In this video, we will present how Knowledge Graphs and Hume streamline Tax Office investigations. In particular, we are assuming the position of an investigator examining Businesses with potential Fraudulent claims for VAT Returns. The right tool enables investigators to understand and interpret relevant data much deeper and quicker, including proactively detecting complex patterns. This way, we help Tax Departments save millions of Euros from false refunds.
In association with The Times, Raconteur published the Fraud & Financial Crime 2023 report.
"Economic downturns have a habit of becoming a breeding ground for fraud. And with social media, cryptocurrencies and non-financial sectors such as property, fine art and jewellery also proving hotspots for financial crime, there are plenty of dangers to watch out for. Will regulators be able to keep up in this constantly evolving landscape?"
Interested in the Fraud & Financial Crime 2023 report? Get the report here!
Hume is a mission-critical graph analytics solution that allows analysts in financial institutions to easily visualise and monitor complex flows of money and detect patterns of suspicious activities.
Learn more about how to quickly act to disrupt fraudulent behaviour and protect your clients and your business.