Real-time fraud detection · Risk scoring · Evasion pattern analysis
Active Alerts
12
Cases Resolved
847
Avg Risk Score
61.4
Pending Review
34
Compliance Alerts
Sinoe Timber Co.
Revenue declared 68% below sector average for 3 consecutive quarters
James Kollie
Multiple duplicate invoice submissions detected across 4 filing periods
Margibi Industrial Corp.
Systematic splitting of transactions below reporting threshold
LPA Holdings Ltd.
Quarterly returns filed 45+ days late for 2 consecutive periods
Fatima Kamara
Bank deposit records exceed declared income by $18,400
Mary Pewee
Annual return for FY2024 not submitted — 90 days overdue
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