https://www.taxtmi.com/news?id=20012 GSTN has invited bids to engage a private firm to build a Fraud Analytics System for 360-degree taxpayer identity and risk profiling by integrating GST registration, returns, e-way bill and external agency data. The six-year contractor will deliver risk scores, detect evasion-prone activity, recommend measures to prevent revenue leakage, support revenue forecasting and may propose legal or procedural changes; strict bidder eligibility, data storage, onsite segregation, device restrictions and confidentiality measures are mandated, and Infosys is barred from bidding to avoid conflict of interest. en-us Mon, 07 May 2018 18:58:48 +0530 Mon, 07 May 2018 18:58:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20012 GSTN has invited bids to engage a private firm to build a Fraud Analytics System for 360-degree taxpayer identity and risk profiling by integrating GST registration, returns, e-way bill and external agency data. The six-year contractor will deliver risk scores, detect evasion-prone activity, recommend measures to prevent revenue leakage, support revenue forecasting and may propose legal or procedural changes; strict bidder eligibility, data storage, onsite segregation, device restrictions and confidentiality measures are mandated, and Infosys is barred from bidding to avoid conflict of interest. News - Mon, 07 May 2018 18:58:48 +0530 https://www.taxtmi.com/news?id=20012