Decision Sciences Case Study

Suspicious Activity Tracker

MResult helped the Income Tax department in one of the biggest nations in the world to identify suspicious financial transactions happening across states

ORGANIZATION

Description – Income Tax Department of one of the world’s leading economies
Stats – 46,000+ employees

CHALLENGE
  • Data from multiple sources being maintained in excel – Extremely manual & time consuming
  • Poor data accuracy
  • No auditing capabilities
SOLUTION
  • Single repository with data pulled in automatically
  • Pentaho Reporting for advanced visualization
OUTCOME
  • Easy to Use System for non technical users
  • Improved accuracy due to automated data collection & transformation
  • Drastically reduced time to identify fraudulent transactions