Tax fraud has evolved into a sophisticated and ever-evolving threat in today's complex and interconnected world. In FY 2023-24, the Directorate General of GST Intelligence (DGGI) uncovered an estimated ₹2,000 billion in tax fraud. According to new data released by the RBI, instances of fraud in the banking sector have surged to 300%.
Traditional methods are struggling to keep pace with the ingenuity of fraudsters. From hidden transactions to complex financial schemes, detecting tax fraud is becoming increasingly difficult. Embracing innovation is essential, with advanced technologies and intelligent insights providing powerful tools to address challenges in the public sector. For decades, SAS, the leader in AI and Analytics, has empowered public sector organizations to effectively detect, prevent, and manage opportunistic and professional fraud through a single, end-to-end framework to identify fraudulent activity and stop payments before they occur.
Join this exclusive webinar hosted by Elets Technomedia in collaboration with SAS to hear industry leaders talk about Data & AI Analytics solutions that can further empower government departments to detect fraud more effectively by identifying hidden patterns and anomalies in tax data.
Learn how Data and AI can provide real-time monitoring and insights into tax fraud patterns.
Understand how predictive models and anomaly detection techniques can drive efficiency in fraud investigation and recovery efforts.
Explore use cases from global governments where AI has significantly reduced tax fraud losses.
The webinar is intended for key decision-makers and professionals from government revenue and
finance departments.
Key participants include officials from Ministry of finance, Commercial Tax Department,
Excise departments, Property tax authorities, Mining, the Inspector General of Registration
(IGR). Participants will gain insights into how AI-driven analytics can transform tax
compliance, optimize revenue collection, and enhance fraud detection capabilities.
Discover how cutting-edge analytics are driving innovation, enhancing decision-making, and creating new opportunities. Don't miss this chance to hear from industry leaders and learn about solutions that can address your organization's unique challenges in the digital age.