Detecting Fraud and Threats with OSINT and AI Analytics
Risk & Uncertainty
National Security & Risk Assessment Bodies
Customer Objectives
Intercept threats to national taxation systems
Enhance OSINT data processing and integration
Enable intelligence units to triage and trace fraud behavior
Use Case Description
A national tax authority is advancing its open-source intelligence capability to uncover digital threats to taxation and superannuation systems. With Shaping Tomorrow, the national tax authority teams can leverage semantic search, link analysis, and automated tracking to monitor digital ecosystems, while advanced AI agents suggest hidden patterns across actors and events.
