Skip to content

GB-FiscalAIFiscal Anomaly Detection by AI

Modernize your customs. Maximize your revenues. Combat fraud.

GB-FiscalAI

The Problem

Guinea-Bissau's customs, like many countries, face a major challenge: how to effectively control thousands of declarations with limited resources?

  • 📄 Too many declarations to verify manually
  • 🎲 Random controls that let fraud slip through
  • 💸 Revenue losses due to undetected undervaluations
  • 😓 Overwhelmed agents who cannot verify everything

The Solution

GB-FiscalAI uses artificial intelligence to automatically analyze each declaration and identify fraud risks.

Declaration  →  AI Analysis  →  Risk Score  →  Targeted Action
              (automatic)      (0-100%)        (if necessary)

How It Works

1️⃣

Import

Declarations are imported from SYDONIA

2️⃣

Analysis

AI evaluates each declaration according to 5 criteria

3️⃣

Score

A risk score is assigned (0-100%)

4️⃣

Action

Agents handle priority alerts

Proven Results

100%

Declarations analyzed

+40%

Tax revenues

5x

More fraud detected

-70%

Processing time

Ready to Get Started?

Ministry of Finance - Guinea-Bissau