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public-sector-tax-administrationanomaly detection and risk scoring over transactional patternsdeployed and operational, with the model described as already in use and under continuous improvement.

AI detection of shell invoice issuers (“empresas noteiras”) in tax administration

The tax authority uses AI to scan invoice activity and flag companies whose billing behavior looks fake, helping investigators find businesses created mainly to issue fraudulent invoices.

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Public Sector Tax Administration — $499/yrAtlas Pro — $1,499/yr
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Technical Analysis

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Key Competitors

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Public Sector Tax Administration — $499/yrAtlas Pro — $1,499/yr
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Source

https://www.ceara.gov.br/2025/02/19/sefaz-utiliza-inteligencia-artificial-para-detectar-empresas-noteiras/