ITAS-AI, developed by Ment Tech, is an advanced AI platform built for Uzbekistan’s tax authorities, enabling smarter fraud detection, deeper tax evasion investigations, and more efficient recovery of public revenue through intelligent automation.
Our platform automates the detection of tax fraud and helps investigators work faster and smarter.
Our AI development automatically scans millions of transactions and company records to identify suspicious patterns, fake invoices, and tax evasion schemes.
Advanced graph analytics reveal complex webs of shell companies, related parties, and circular transactions designed to hide money.
Machine learning models score every taxpayer based on 100+ risk factors, helping investigators focus on the highest-value cases.
Complete case management from alert to resolution - track evidence, manage approvals, and ensure compliance with audit standards.
Follow the journey from raw data to successful enforcement in 5 simple steps.
01
The platform ingests data from multiple sources, such as tax returns, VAT invoices, company registries, bank reports, and cryptocurrency exchanges, processed through data engineering & labeling for accurate analysis.
02
Powerful machine learning models analyze patterns across all data to detect anomalies, score risks, and identify potential fraud.
03
Suspicious activities trigger automatic alerts with detailed explanations, risk scores, and recommended investigation actions.
04
Investigators review alerts, gather evidence, document findings, and take enforcement actions - all within a single platform.
05
Identified tax evaders face enforcement. The platform tracks penalties, manages appeals, and ensures recovered revenue.
Powerful tools for every aspect of tax fraud detection and investigation.
Invoice Intelligence
OCR extracts data from millions of invoices. AI validates authenticity, detects duplicates, and flags phantom transactions.
VAT Network Analysis
Graph algorithms expose circular trading, missing trader fraud, and carousel schemes across the entire economy.
Crypto Monitoring
Track cryptocurrency transactions, identify risky wallet addresses, and ensure cryptocurrency exchange compliance with reporting requirements.
Risk Scoring Engine
ML models evaluate every taxpayer using 100+ factors. Scores update in real-time as new data arrives.
Document Analysis
Extract structured data from contracts, declarations, and correspondence in Uzbek, Russian, and English.
Compliance Tracking
Monitor regulatory deadlines, generate statutory reports, and ensure all actions adhere to responsible AI & governance standards.
From field investigators to executive leadership, every role is supported with the right tools to work efficiently, collaborate seamlessly, and make informed decisions across the tax administration.
Field investigators who receive alerts, investigate cases, collect evidence, and take enforcement actions.
Team leaders who oversee investigations, approve enforcement actions, and ensure quality standards.
Executives who use strategic monitoring dashboards to track KPIs and make informed policy decisions.
Security professionals who monitor system access, investigate security events, and ensure data protection.
Traditional audit methods can't keep up with complex fraud schemes. ITAS-AI levels the playing field by leveraging advanced analytics and AI for KYC to verify identities and detect suspicious activities early.
Complex schemes using shell companies, circular transactions, and falsified invoices to evade tax obligations.
Sophisticated webs of related entities designed to obscure beneficial ownership and illicit fund flows.
Use of cryptocurrency to hide assets, launder money, and avoid tax reporting requirements.
Complete case management from alert to resolution - track evidence, manage approvals, and ensure compliance with audit standards.
ITAS-AI helps tax authorities detect fraud faster, streamline investigations, and recover revenue more effectively with the support of expert AI consulting.
AI-assisted investigation reduces time to complete complex tax fraud cases
Proactive risk identification increases tax recovery compared to reactive methods
Machine learning models identify fraudulent patterns with high precision
Advanced analytics minimize wasted investigator time on legitimate taxpayers
Built to meet the highest government security standards while delivering powerful AI capabilities.
Secure Data Layer
Protected & Scalable
AI/ML Engine
Intelligent Analysis
Security Controls
Government Grade
ITAS-AI helps tax authorities detect fraud early, investigate evasion with confidence, and recover revenue more effectively. Explore how intelligent tax compliance can support your mission.