Combating fraud - Predictive Analytics
Risk management is improved through the processing and in-depth analysis of financial management data using predictive analytics methods.
In combating fraud by means of predictive analytics, the focus is on efficient audit case selection as well as analytical support for combating fraud with the aim of optimising tax revenues and guaranteeing equal treatment of all citizens and business operators.
The interdisciplinary cooperation between the BMF and the BRZ has existed since 2011. With the "Basic Component Big Data", a shared IT solution was developed that will be used in various e-government procedures and projects.