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Suyash Singh – Product Manager - Analytics Solutions

VAT Gap Reduction: Best Practices from the EU

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.
The mLogica Migration Team

Mainframe Modernization That Survives Cutover

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?
The mLogica Migration Team

When Data Cannot Fail

Database modernization is accelerating, but for many complex enterprise estates the hardest work is not data movement alone.
Suyash Singh – Product Manager - Analytics Solutions

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
The mLogica Migration Team

Go-Live Is Not the Finish Line

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.
George Petrovic – Product Owner Platform Strategy & Digital Assets

When to Stop Tracing: Defining Sufficient Basis vs. Endless Graph Expansion

Blockchain investigations face a paradox: the transparent, immutable ledger that makes cryptocurrency traceable also creates an unusual problem.
Suyash Singh – Product Manager - Analytics Solutions

Monitoring Stablecoin Transactions for Tax Compliance and Risk

In February 2026, stablecoins settled more value in a single month than the entire US ACH network processes over the same period.
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