Fiscal Intelligence
Data-driven oversight for modern economies.
The Opacity Problem
Financial crimes thrive in complexity. Money laundering networks exploit fragmented systems. Tax evasion hides in spreadsheet shadows. Traditional compliance is reactive, manual, and always one step behind. Organizations need infrastructure that sees patterns humans cannot—in real time.
Flagship Solution
Cerberus
Advanced Fiscal Intelligence Platform
A comprehensive compliance and intelligence system that combines blockchain immutability, AI pattern recognition, and IoT workforce monitoring to protect organizations from financial crime while ensuring regulatory compliance and employee wellbeing.
AML Detection
Machine learning models trained to identify money laundering patterns, suspicious transactions, and shell company networks in real time.
Tax Compliance
Immutable audit trails on Global Force blockchain. Every transaction, every filing, every amendment—permanently recorded and instantly verifiable.
Workforce Wellbeing
Environmental sensors and anonymous feedback systems monitor workplace conditions, ensuring regulatory compliance and employee quality of life.
Target Applications
Financial Institutions
Automated AML/KYC compliance with immutable audit trails for regulatory reporting.
Government Agencies
Tax evasion detection and cross-border transaction monitoring at scale.
Corporations
Internal compliance, employee wellbeing monitoring, and regulatory adherence.
Auditing Firms
Blockchain-verified evidence for audits, eliminating document tampering risks.
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