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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: