Linking Digital Risk Signals to National Tax Enforcement
Risk & Uncertainty
National Security & Risk Assessment Bodies
Customer Objectives
- Detect digital indicators of fraud, evasion, and organized crime
- Streamline intelligence workflows across multiple federal agencies
- Feed early signals into coordinated inter-agency action
Use Case Description
A public agency overseeing tax policy and enforcement, in partnership with the Tax Practitioners Board and the National Charities Commission, sought a robust OSINT framework capable of surfacing fraud-related signals across open, deep, and dark web environments. Shaping Tomorrow's platform offered natural-language scanning of social media, discussion boards, and financial threat networks, supported by entity extraction, metadata archiving, and secure attribution layers. Insights were shared securely between agencies and fed into national investigations, improving both threat response time and early warning capabilities.
Central Tools
Future Agents Market Intelligence Custom Inputs & Outputs Visual Modelling