Advanced analytics, machine learning, and real-time monitoring to maximize revenue collection and ensure compliance across Nigeria.
Cutting-edge technologies working together to provide actionable insights and protect revenue streams.
Machine learning algorithms analyze patterns across millions of transactions to identify high-risk entities and suspicious activities.
Real-time monitoring of declarations, payments, and customs entries to detect discrepancies and unusual patterns automatically.
Advanced network analysis to uncover hidden relationships between entities, beneficial owners, and transactions.
Forecast revenue trends, predict compliance risks, and identify entities likely to default before issues arise.
Automated matching of data from NRS, Customs, banks, and third-party sources to identify mismatches and gaps.
Sophisticated algorithms to detect invoice fraud, carousel schemes, transfer pricing abuse, and customs evasion.
Sample visualizations from our intelligence platform showing risk distribution, anomaly trends, and compliance metrics.
Entity risk level breakdown
Monthly detection and resolution
Current compliance rates vs targets
See how N-URICP intelligence capabilities solve real-world revenue challenges.
Identify underreported income, unreported transactions, and discrepancies between declared and actual revenues.
Analyze import/export patterns to identify high-risk shipments, valuation fraud, and tariff classification errors.
Continuous monitoring of filing patterns, payment behavior, and compliance history for early intervention.
Provide auditors and investigators with comprehensive intelligence reports and evidence packages.
Our intelligence platform is built with security at its core, ensuring sensitive revenue data is protected at every level.
All data encrypted in transit and at rest
Granular permissions and audit trails
24/7 monitoring and threat detection
Meets Nigerian data protection standards
Our platform leverages the latest in cloud computing, machine learning, and big data analytics to deliver actionable intelligence in real-time.
Join Nigerian revenue authorities leveraging AI-powered intelligence to maximize collections and ensure compliance.