Each year, European governments budget for revenue they never receive. The European Commission estimates that the EU’s VAT compliance gap reached €128 billion in 2023, reversing gains made during the pandemic.
A database replacement can pass every project test and still fail at 2 a.m. The schema loads. The application starts. The dashboard turns green. Then quarter-end processing overruns the batch window, or an old record arrives through a channel nobody tested.
George Petrovic – Product Owner, Platform Strategy & Digital Assets
From Black-Box Scores to Defensible Decisions: How the Inference Data Layer Brings Governed AI to Archon Insights
Every blockchain analytics vendor now says it uses AI. Far fewer can answer the questions that follow the moment an AI-assisted alert reaches a regulator, an auditor, or a courtroom: Why did the model flag this wallet?
Building a National Crypto Tax Monitoring Capability
Crypto is now a fiscal issue, not only a financial one. Intermediary reporting under the OECD Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8 is coming online for the 2026
Many modernization programs measure success at go-live. Transactions clear, users log in, batches close on schedule, and legacy retirement proceeds from an approved evidence base.
George Petrovic – Product Owner, Platform Strategy & Digital Assets
Different Ways Your Government Will Use Crypto Analytic Tools
Every cryptocurrency transaction leaves a permanent, immutable record on public blockchains. While pseudonymous, these transactions create a trail that government agencies, from tax
Ketan Karia – VP, Analytics EMEA Blockchain for VAT
The Minority Report era for Tax Intelligence
In Steven Spielberg's Minority Report, a specialized police unit prevents crimes before they occur using predictive intelligence. While tax authorities are not in the business of "pre-crime," the underlying idea has become remarkably relevant.