Finscheta Information and Analytical Subsystem
Finscheta system is designed to perform the following functions:
1. 1.Automated identification of account holders and their controlling parties;
2. 2.Automated calculation of tax risks for identified parties;
3. 3. Generation of user tasks for territorial tax authorities and their completion monitoring.
4. The calculation of tax risks begins with automated identification of persons by normalizing the initial CRS data using two-factor identification and the formation of a data lake (primary data showcases) from normalized CRS data and comparable internal databases of the Federal Tax Service.
5. The final stage of working out the algorithms for calculating tax risks is the formation of the final showcase of data about the taxpayer, his tax risks and CRS data (which served as the basis for calculating the risk), which is uploaded to the front-end database accessed by the user interface.
Sector: Financial accounting
Country: Russian Federation
Project developer : Federal Tax Service of Russian Federation
Contacts: E-mail: a.oshurko@tax.gov.ru
1. 1.Automated identification of account holders and their controlling parties;
2. 2.Automated calculation of tax risks for identified parties;
3. 3. Generation of user tasks for territorial tax authorities and their completion monitoring.
4. The calculation of tax risks begins with automated identification of persons by normalizing the initial CRS data using two-factor identification and the formation of a data lake (primary data showcases) from normalized CRS data and comparable internal databases of the Federal Tax Service.
5. The final stage of working out the algorithms for calculating tax risks is the formation of the final showcase of data about the taxpayer, his tax risks and CRS data (which served as the basis for calculating the risk), which is uploaded to the front-end database accessed by the user interface.
Sector: Financial accounting
Country: Russian Federation
Project developer : Federal Tax Service of Russian Federation
Contacts: E-mail: a.oshurko@tax.gov.ru
