AI magic to protect your profit to identify tax evasion
Increased efficiency
Quick and accurate decision-making
Improved accuracy
Not prone to human errors, which improves the reliability of outcomes
Predictive analytics
Can forecast future outcomes based on historical data & trends
Continuous learning and improvement
Continuously learn from new data and user interactions
Industry expertise
Team of industry experts in data analysis, taxation and financial services
Improved safety and risk mitigation
Monitor and analyze data in real-time to identify potential safety risks, anomalies, or security breaches
Enhanced customer experience
Personalized and prompt customer support, adressing queries and resolving issues in real-time
Scalability and adaptability
Scale up or down based on demand,highly adaptable to changing business needs

Risk-based tax inspection platform 

Get all information about Balthasar for SME

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How it works

Balthasar ML/AI model processed with data gathered from ECR systems, ERP and accounting systems, tax filings and other available sources. It identifies suspicious behavior and assigns risk ratings to taxpayers and SME segment clients.
ECR Database
Statistics
Data
AI/ML model
Balthasar Users
Suspicious
transaction report
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Our team