AI package
AI package “Tax risk”
- Spot potential tax risks earlier.
AI supports the review of data, operations and dependencies, directing attention to potential discrepancies and areas for a professional check.
Tax risk
September 2026
Sample data- VAT
- VIES
- Art. 117
- Documents
- Operations
- Deadlines
Checks
- VAT number check (VIES)Reviewed
- Analysis of risky counterparties1 signal for a professional review
- Control for Art. 117Reviewed
- Detection of unusual operationsReviewed
VAT
312
Operations reviewed
VIES
48
Numbers checked
Documents
1 248
Reviewed
Deviations
3
For review
Control signals
4
With priority: 1
Why a package
Tax risk often arises not from one obvious mistake, but from a combination of data, documents, deadlines and operations that have to be looked at in context.
The AI package “Tax risk” presents Oditor AI as an additional control layer that supports a systematic review and prioritises the cases that need human attention.
Who it is for
Who the package is for
Owners and managing directors
For better visibility over the tax risks that may have a financial and operational effect.
CFOs
For organising ongoing control and focusing on material deviations and risk areas.
Accountants and accounting teams
As an additional control layer when reviewing data, documents and tax dependencies.
Accounting firms
For more structured control over many client cases, where the product and the specific configuration allow it.
Tax and legal experts
As a supporting analytical tool for prioritising information, not as a substitute for professional expertise.
In the package
What the package includes
AI package “Tax risk”
6 areas in the package
VAT control
A review of the relevant data and dependencies to find potential discrepancies, where the corresponding functionality is available.
Open the pageVIES and cross-border operations
A control context for operations where VIES and the tax treatment are relevant.
Open the pageReverse charge and Art. 117
Checks and signals for cases where the applicable rules call for additional attention, only within the product logic actually implemented.
Open the pageDocument discrepancies
Finding missing, duplicated or inconsistent data, where the system has the necessary information.
Open the pageUnusual operations
AI signals deviations and dependencies that deserve a professional review.
Open the pageDeadlines and control points
The option to direct attention to the relevant deadlines and control actions, if they are part of the product.
The package's logic
From operation to check
Oditor AI does not “decide” the tax case in place of the expert. The system supports detection and prioritisation; the professional assesses the context and takes the necessary action.
Data and documents
AI control
Risk signal
Professional review
Action
Control areas
What may need attention
A discrepancy between related data or documents.
An unusual value, frequency or pattern of an operation.
Missing or incomplete information needed for control.
A potential duplication.
An operation with a relevant cross-border or VAT context.
A mismatch that should be checked by an accountant or a tax expert.
A control point or deadline, if the corresponding functionality is active.
How it works
How it works
The data is gathered into a control context
The available sources and integrations are used, according to the configuration actually supported.
Control rules and AI analysis are applied
The system looks for deviations, dependencies and cases for further review.
The risk signals are prioritised
The user turns attention to the more material cases, instead of checking everything in the same way.
The expert makes the assessment
The accountant, the finance or the tax specialist checks the context and determines the necessary action.
AI principle
AI finds the signals. The expert assesses the tax risk.
Oditor AI supports the systematic review of data and operations and does not replace the accountant, the tax expert or professional legal and tax judgement.
Benefits
Benefits of the package approach
Earlier detection
Potential problems can be noticed before they stay hidden until a periodic check.
Better prioritisation
The team concentrates its attention on the cases that need further review.
More consistent control
One approach to predefined control areas.
Better traceability
The signals and their context can support a later check, if this functionality is available.
Support for the experts
Automation reduces part of the manual review and leaves the professional assessment with the person.
Ready-made solutions
The other AI packages
Each package has its own focus. If you are looking for something else, here is how they differ.
- AI package “Financial Control”Complete financial analysis and control: indicators, revenue, expenses, liquidity, deviations and management visibility.
- AI package “Tax Risk”This pageOngoing detection and prioritisation of potential tax discrepancies and risk areas.
- AI package “NRA Readiness”Practical preliminary preparation of data, documents and control points for an inspection or audit.
- AI package “Clients & Margins”The financial value of clients – revenue, discounts, margins and profitability.
- AI package “Management Dashboard”A ready management view for a quick review of the most important information, the dynamics and the signals for attention.
Make tax control more proactive.
Request a demonstration of the AI package “Tax risk” and see how Oditor AI can support ongoing control in your organisation.