Paradox Features

The Paradox Box™ has an open architecture designed to interface and integrate data from multiple sources, and then use this data for the purposes of the revenue departments. The system currently integrates data from Customs, Treasury and Revenue Administrations. The data from multiple data sources can then be cross-referenced, mixed and mashed to display strategic information cutting across all the data. 

 AI Powered Risk Scoring Engine

Optimize risk analysis and boost revenue collection by leveraging machine learning techniques over time. Improve the data quality underlying risk analysis using the scoring engine.

 Built-in Risk & Audit Intelligence Library

Delivered with a library of risk criteria, workflow templates, worksheets to support auditors in their day-to-day, examples of risk plans, and out-of-the-box monitoring KPIs.

 Configurable Audit Workflow & Case Management

Any number of workflows can be configured. These standardise case management handling and are delivered with built-in worksheets, and electronic communications to taxpayers.

 Hierarchical User Management

Role based allowing different users to be designated as Administrators, Auditor, Audit Managers, Team Leaders, etc. each role having its own accesses and privileges. 

 Connectivity to Any Data Source

Can load data from any system running on any custom system or database (e.g. Oracle, SQL Server), any REST-like API, and even from file sources in various formats, such as CSVs, etc. 

Dashboard & Alerts

Any type of indicator, for any type of data, can be configured. There is no prescription of format nor industry sector.