The ATO is building a big data platform to tackle tax evasion – Strategy – Software

The Australian Taxation Business is setting up a community analytics resolution called ‘ANGIE’ to help its tax avoidance taskforce discern elaborate, multi-layered associations concerning clients.

The resolution, which will be underpinned by a graph database, is becoming designed as component of the taskforce’s info and analytics method.

The taskforce was setup in 2016 to crack down on tax avoidance by multinationals, huge community and private companies and related people today.

ANGIE – or the Automatic Network & Grouping Identification Motor – will mechanically determine and group clients to understand their marriage to one particular one more.

It will let the taskforce to detect “patterns of interest” and visualise new links concerning clients.

A “critical component” of ANGIE, as well as the ATO’s broader community analytics and intelligence capability, will be a graph database, which the company this 7 days opened tenders for.

A graph database is employed to depict elaborate networks by storing info about entities (nodes) and their associations (edges).

The method to sector follows information from method consulting business McKinsey, which done a “high-level close-to-close style and design of ANGIE” final yr.

McKinsey observed that “a indigenous graph database would empower considerable processing and functionality speed, capturing much more comprehensive information … throughout the organisation”.

The graph database, which is a initially for the ATO, will let the company to seize, visualise and analyse “large and elaborate networks of relationships”.

Structure info will be pulled from the ATO’s Teradata enterprise info warehouse, even though semi-framework and unstructured info will be sourced from its Cloudera enterprise info hub. 

The the graph database is also envisioned to be employed by the worldwide tax enforcement group J5 to “discover enablers of tax time”. The group is manufactured up of earnings authorities from the US, Uk, Australia, the Netherlands and Canada.

The ATO expects the cloud-based COTS graph database to be delivered from July in purchase to fulfill the undertaking timelines for ANGIE.

“The ANGIE undertaking timelines simply call for prompt integration of a graph database into the ATO – Q3 of this calendar yr,” tender files condition.

It may perhaps also want to procure IT expert services to “assist with the installation and integration” of the graph database, while this will count of the products selected.

The company expects to award a 5-yr agreement in May perhaps.