Problem Statement
Create a central customer screening system that analyses and makes decisions based on the alerts generated within the system for various Watch-list categories (PEP, RCA, Sanctions, Trade Control, etc.).
Identify and protect the institution from any transactions fraud that may lead to money laundering or terrorist financing, and result in the institution filing relevant Suspicious Transaction Reports (STRs) to FIU-India.
Value Proposition
Key Elements of AML Solution covers all processes including –
- Various Money Laundering Scenarios Configuration
- Suspicious Transaction Monitoring Processing
- Customer Transaction Behaviour Fraud Identification
- Customer Screening Due Diligence
- Investigation & Case Management
- STR Reporting as per FIU-India Guidelines
Solution Strategy
Problem Statement
The goal of this project is to provide advanced analytics powered Tax Intelligence Systems with the capabilities to address the following key issues to increase property tax revenue in the state:
- Low rates of tax filing,
- Delay in preparing Defaulter List
- Improve Tax Collection,
- A large Amount of unassessed properties.
Value Proposition
Key Elements of Solution includes & benefited customer to –
- Configure rules to identify the suspicious/anomalous behaviour of entities
- Build a comprehensive view of various entities including properties and taxpayers across the department
- Identify erroneous property assessments and Tax evasions
- Identify Revenue Leakage
- Build Tax Revenue Insights through dynamic analytics reports to help revenue improvement through quick decisions
- Build a complete Detection and Investigation framework
Solution Strategy
Problem Statement
World-wide, there are large reserves of high-quality iron ore, bauxite, chromite, manganese ore, along with other minerals such as coal, limestone, dolomite, tin, nickel, vanadium, lead, graphite, gold, gemstones, diamond, dimension stones, etc.
A Systematic survey and assessment of the mineral Deposits and their exploitation, administration of mines and mineral concession, enforcement measures to prevention legal mining and smuggling of minerals, assessment of mining revenue, and study of the effect of mining operations on the environment and A study of the areas and minerals that can be developed to meet the needs of mineral-based industries are included in the survey.
Value Proposition
Key Elements of Proposition include:
- To provide insights into how various business functions and mines types/areas are performing and provide answers to key questions such as Why (Descriptive and Causal Analyses) under-performance in various mines type/areas.
- To provide a decision support system that enables various stakeholders to forecast the coal/Iron production and have an effective planning of resources and logistics
- To improve the controls and decrease losses due to revenue leakages
- To track the effectiveness & regulation of various projects/initiatives taken by the department