Tax Evasion Risk Analytics applies data analysis methods and algorithms to detect potential breaches of customs and tax regulations in transport and supply chain operations before they escalate into enforcement actions.
Source: https://www.sas.com/en_us/insights/articles/risk-fraud/tax-evasion-risk-analytics.html
Tools that match this term
You might also be interested in these terms
Passar replaces E-dec and NCTS. Passar 1.0 (export) is live, Passar 2.0 (import) starts from Q2 2026. Roadmap, ePortal registration, deadlines and FAQ — all on one page.
Weekly: Top news, industry facts and insights from the world of logistics – free.
Share your knowledge, ask follow-up questions, or add practical insights to this page. Every contribution is moderated before publication.