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The mapTax authorityCompliance Risk & Audit
Compliance risk & case selection
partly covered · 3 open projects
Compliance risk models, data matching, case selection, segment analysis.
The honest read
One open research framework ranks US non-profit filings for human review, HMRC Assist applies the authority's risk messages to a return before it is filed, and a small pipeline flags price outliers in trade statistics. No general case-selection tool is in the list.
A draft: not yet reviewed by a tax specialist.
Start with
A research framework with explainable signals, and an authority's own pre-filing risk messages: the two open pieces of a case-selection tool.
Its 3 projects
| Project | Kind | Jurisdiction | Last update | Stars |
|---|---|---|---|---|
| taxguard-xaiResearch framework that ranks IRS Form 990 filings for human review, with explainable signals. | Automations | US | Aug 2026 | — |
| HMRC Assist (Self Assessment)API that generates an HMRC Assist report of risk messages for a Self Assessment return before submission. | APIs | UK | Sep 2026 | — |
| national-trade-forensicsPython pipeline flagging unit-price outliers (MAD z-scores) and Benford's-law anomalies in trade statistics. | Automations | Global | Sep 2026 | — |
Every project here is maintained and serves a tax authority. See the team's projects in the list.