ApiraSol Solutions
Supply Chain Intelligence for Government Revenue Protection
Protecting Public Finances Through Data-Driven Insights
Governments worldwide face significant fiscal risks from fraud and tax evasion hidden in cross-border trade flows. Illicit practices not only erode much-needed public revenues but also undermine fair competition and economic integrity.
ApiraSol applies its proven Supply Chain Intelligence capabilities to the public sector, helping customs authorities, ministries of finance, and revenue agencies detect fraud and protect revenue. By combining advanced analytics with global trade data, ApiraSol enables governments to identify suspicious patterns, prioritize investigations, and recover lost revenue.
Governments worldwide face significant fiscal risks from fraud and tax evasion hidden in cross-border trade flows. Illicit practices not only erode much-needed public revenues but also undermine fair competition and economic integrity.
ApiraSol applies its proven Supply Chain Intelligence capabilities to the public sector, helping customs authorities, ministries of finance, and revenue agencies detect fraud and protect revenue. By combining advanced analytics with global trade data, ApiraSol enables governments to identify suspicious patterns, prioritize investigations, and recover lost revenue.
Types of Fraud We Help Detect
Through the analysis of international trade and supply chain data, our solutions uncover a wide range of fiscal fraud practices, including:
Misdeclaration of Imports and Exports
Undervaluing or overvaluing goods to reduce duty or launder funds.
Undervaluing or overvaluing goods to reduce duty or launder funds.
HS Code Fraud (Tariff Misclassification)
Declaring goods under incorrect tariff codes to exploit lower tax rates.
Declaring goods under incorrect tariff codes to exploit lower tax rates.
Quantity Fraud
Declaring incorrect weights, volumes, or units to reduce tax liabilities.
Declaring incorrect weights, volumes, or units to reduce tax liabilities.
Fictive Export & VAT Refund Schemes
Claiming tax reimbursements for goods that were never exported.
Claiming tax reimbursements for goods that were never exported.
Origin Fraud
Misstating the country of origin to bypass tariffs or sanctions.
Misstating the country of origin to bypass tariffs or sanctions.
Transfer Pricing Manipulation
Artificially inflating or deflating intra-company trade values to shift profits abroad.
Artificially inflating or deflating intra-company trade values to shift profits abroad.
Circular Trade & Carousel Fraud
Moving the same goods across borders multiple times to exploit tax refund mechanisms (common in VAT/GST systems).
Moving the same goods across borders multiple times to exploit tax refund mechanisms (common in VAT/GST systems).
Illicit Subsidy Claims
Requesting agricultural, energy, or trade subsidies for ineligible or non-existent shipments.
Requesting agricultural, energy, or trade subsidies for ineligible or non-existent shipments.
Trade-Based Money Laundering (TBML)
Using falsified invoices, phantom shipments, or mispriced goods to disguise illicit financial flows.
Using falsified invoices, phantom shipments, or mispriced goods to disguise illicit financial flows.
How ApiraSol Adds Value
Data-Driven Risk Scoring – Automated detection of anomalous trade flows and partner behaviors.
Cross-Border Intelligence – Linking customs, tax, and global shipping data to identify high-risk entities.
Operational Support – Delivering actionable leads for audits, inspections, and enforcement.
Capacity Building – Training government analysts in advanced fraud detection techniques.
Outcome for Governments
Revenue Protection – Ensure compliant businesses are not undercut by fraudulent practices.
Fair Competition – Reduce leakage and increase fiscal space for public investment.
Enhanced Compliance – Deter fraud through more visible and effective enforcement.
International Trust – Strengthen cooperation with global partners on illicit trade and financial integrity.
Take Action
ApiraSol helps governments secure the integrity of their fiscal systems by exposing fraud hidden in trade flows. We’re offering:
A free demo call to showcase how our solutions uncover fraudulent practices.
A free complimentary report highlighting key exposure points.
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