With clever algorithms, decipher complex financial transactions and track down connections.
Financial and investigative authorities need to keep pace with the rapid technological development of criminal networks. In order to be able to identify relevant patterns and suspicious practices, data needs to be extracted, linked and analysed from a variety of sources. However, a lack of networking and analogue processes often hinder efforts to uncover international cash flows.
With rsTAX, rola is optimising the investigative work carried out into tax evasion and money laundering. The software analyses data from the most varied of sources at cyberspeed and makes collaboration between authorities and investigation teams even easier. Relevant documents can be imported and processed without any issue. Thanks to modern visualisation techniques, even the most complex of relationships are quickly detected – investigators can identify relevant connections and entities at a glance, and financial crimes are uncovered much earlier.
rsTAX meets the highest data protection standards and offers a detailed management of roles and responsibilities. Every action is fully documented, meaning investigations remain efficient, transparent and suitable for use in court.
Financial crimes cost the State billions every year. In 2023 alone, German authorities processed around 35,000 cases of tax fraud. The Treasury discovered additional taxes to the amount of approx. 2.5 billion Euro – only just the tip of the iceberg. Tax offences are extremely complex and executed very professionally in today’s globalised world. Those involved in organised crime have long recognised that digital tools are providing a new means to carry out financial fraud and evade taxes. Whether it’s money laundering, illegal work, tax havens or carousel fraud: Investigation teams are faced with the challenge of effectively analysing floods of data in their search for suspicious patterns and illegal cash flows.