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Tax Fraud Detection and Risk-Based Audit Targeting

Processing of taxpayer data by HMRC (or equivalent public authority) to detect correlations between high-risk files and fraudulent behaviour using data analytics and machine learning tools, in order to prioritise audits and investigations.

Supplier File Management – Accounts Payable & Vendor Records

This processing relates to the management of supplier contractual documentation, invoicing, payments, and related financial records. It also covers supplier identification and reporting for accounting, audit, and procurement needs.

Securities movement register

This processing model relates to the securities movement register: to list securities transfers between associates and to list securities movement orders
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