Tax Risk Catalyst
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Tax Risk Catalyst is a robust, single platform that helps tax administrations improve their processes for tax risk detection and investigation. It brings together diverse sources of information to provide tax administrations with a greater insight about taxpayers – within or outside their tax jurisdictions.
With our award-winning Orbis database, tax data and sophisticated algorithms, Tax Risk Catalyst can perform tax risk assessment to help identify high-risk profiles and potential areas of tax avoidance or evasion.
- Use tax data to identify taxpayers needing further investigation
- Compare and spread tax scores (corporate group and company specific)
- Add targets by profiles into your portfolio and monitor/manage them
- Investigate in detail ownership structures, financials, M&A, and current & historical IP
- Screen a company’s risk profile according to your standards and report on it
- Create and customize tax modeling for the target company
- Use the advance search criteria and batch search to input and identify in-house companies
With Tax Risk Catalyst, you can:
Product Brochure
Key Features
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An integrated solution that combines entity data, data from our tax risk solution and risk algorithms – all in one place.
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Leverages our award-winning Orbis database, with information on over 425 million entities across the globe, for unparalleled investigative power
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Access data on beneficial ownership, corporate structure, contacts and directors, M&A, cross-border investment, patent, royalty rate, innovation strength, financial strength, and sanctions
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Leverage sophisticated algorithms based on Orbis data to help identify companies, corporate groups, and individuals with a high potential for tax avoidance or tax evasion
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Efficiently calculate tax risk without leaving the platform, with the help of basic corporate tax rate information
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Use algorithms to score the tax risk associated with individual companies and corporate groups, based on their ownership structures, international tax themes, operational complexity and corporate behavioral risks.
