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Oditor AI
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ProductsTax riskSoon

See tax risk before it becomes a problem.

Oditor AI analyses your data for potential tax discrepancies and risk indicators, ranks them by significance and points you to the specific operations that require review.

You get a single risk picture, a history of the signals and a clear link between the indicator, the reason and the data behind it.

Request a demoSee a sample risk analysis

01Key benefits

  • Tax Risk Score

    A single indicator for monitoring tax risk, provided the methodology is actually implemented.

  • Early signals

    Detection of potential discrepancies before a periodic closing or an inspection.

  • Prioritisation

    Signals are grouped by risk level/significance according to the actual methodology.

  • Traceability

    From the Risk Score to the specific indicator, operation, document and the basis for the signal.

02Mechanism

From overall risk to the specific cause

The Risk Score is not a decorative number. You see which factors form it and which specific items require attention – from the overall score to the operation and the document behind it.

  1. 1

    Risk Score

  2. 2

    Risk category

  3. 3

    Indicator

  4. 4

    Operation/document

  5. 5

    Reason

  6. 6

    Review

  7. 7

    Status

03Scope

What Oditor AI shows

Module
Tax risk
Group
Products
Status
Soon

  1. Overall Tax Risk Score

    The current score and the change against the previous period, only if a validated methodology exists.

  2. Risk by category

    For example VAT, document discrepancies, counterparties, international operations and other categories that are actually supported.

  3. New signals

    Indicators that appeared during the selected period.

  4. Critical/high signals

    The items with the highest priority according to the methodology.

  5. Value at risk

    Only if the metric has a clear definition and a correct calculation.

  6. History

    How the risk and the individual signals change over time.

  7. Review status

    New / under review / explanation confirmed / closed, according to the actual workflow.

04Control logic

Example risk indicators

Oditor AI detects indicators that require review. A signal is grounds for a review, not automatic proof of a violation.

  1. Discrepancies in VAT data and ledgers.
  2. Missing or incomplete documents for an operation.
  3. An atypical value or pattern of an operation.
  4. A discrepancy between linked systems or records.
  5. Risk characteristics of an international operation/VIES – where the corresponding functionality exists.
  6. Operations with related parties – only if the product actually identifies and analyses such relationships.

05For the manager

AI explanation of the risk

AI can explain why a signal was generated and which data should be checked.

For the manager
  1. Why is this signal high priority?
  2. Show the operations with the strongest effect on VAT risk.
  3. What has changed compared with last month?

06Key message

From overall tax risk to the specific operation behind it.

07Next step

Don't wait for tax risk to appear at the end of the period.

Monitor risk indicators continuously, see what causes them and direct the review to the specific operations.

Request a demo