Automated Analysis of Furlough Workers to Minimise Fruadulent Applications on behalf of HMRC

代表 HMRC 对休假工人进行自动分析，以最大程度地减少欺诈性申请

• 批准号: 58065
• 金额: $ 6.37万
• 依托单位: SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
• 依托单位国家: 英国
• 项目类别: Feasibility Studies
• 财政年份: 2020
• 资助国家: 英国
• 起止时间: 2020 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=58065
• 关键词: Automated; Analysis; Furlough; Workers; Minimise

Synalogik through the deployment of its innovative technology will provide assistance to Her Majesty's Revenue and Customs (HMRC) and its beleaguered Staff during the period of national crisis concerning the Covid-19 pandemic. Synalogik will transform the on-line Coronavirus Job Retention Scheme (CJRS) validation system through R&D concerning the integration of an automated process which considerably improves the implemented manual claimant verification check procedures and practices. The current approach is labour intensive; manual processes are required to verify new claimants which require extensive time to validate. The current Covid-19 claims processes will be entirely different from the norm and potentially incapable of full verification due to the overloaded system. HMRC is not designed to cope with such an amount of new data and therefore is potentially ill-equipped for these extreme circumstances.Deploying a Cloud-based technology capability will assist HMRC investigators and analysts by significantly reducing valuable resources and saving significant time whilst conducting the necessary verification checks. Additionally, the advanced technology named 'Scout' identifies those claims which had risk assessment/indicators associated to their applications which gave rise to preventing fraudulent applications by individuals or organised crime groups (OCGs) targeting the CJRS scheme deliberately, whilst HMRC are under unprecedented pressure due to the underestimated applications sought within a few weeks due to the pandemic.Synalogik are a UK based technology company, founded by experts in data science, intelligence, security and fraud investigation.Synalogik has developed a unique solution, at the cutting edge of revolutionary intelligence management, to automate the identification, detection and evidencing of fraudulent financial activity by individuals or OCGs. The Platform - Scout substantially increases the efficiency, capability and capacity of organisations, such as HMRC, who rely on information to make intelligent and evidence-based personnel authentication decisions during such circumstances experienced during the unparalleled CJRS applications to HMRC throughout the Covid-19 pandemic.Core to Scout is the automation of data analysis that draws intelligence on-demand from disparate data sources, providing HMRC with actionable intelligence in a fraction of the time, and at a fraction of the cost of current approaches.This development project will focus on increasing the capabilities of this technology, through R&D, integration expansion, incorporation of specific case management systems and testing of increased Platform functionality, specifically technology operating over multiple UK datasets to better predict and identify fraud across the Revenue/Taxes sector.

Synalogik通过部署其创新技术，将在新冠肺炎疫情引发的国家危机期间，为英国税务海关总署（HMRC）及其陷入困境的工作人员提供帮助。Synalogik将通过研发来改造在线冠状病毒工作保留计划（CJRS）验证系统，该系统涉及自动化流程的集成，大大改善了已实施的人工索赔人验证检查程序和实践。目前的办法是劳动密集型的;需要人工过程来核实新的索赔人，这需要大量时间来核实。目前的Covid-19索赔流程将与常规完全不同，并且由于系统过载，可能无法进行全面验证。HMRC的设计无法科普如此大量的新数据，因此可能无法应对这些极端情况。部署基于云的技术能力将有助于HMRC调查人员和分析人员在进行必要的验证检查时显著减少宝贵的资源并节省大量时间。此外，名为“Scout”的先进技术可识别与其申请相关的风险评估/指标，从而防止个人或有组织犯罪集团（OCG）故意针对CJRS计划的欺诈申请，而HMRC则因疫情导致数周内申请被低估而面临前所未有的压力。Synalogik是一家总部位于英国的技术公司，Synalogik由数据科学、情报、安全和欺诈调查领域的专家创立。Synalogik开发了一种独特的解决方案，处于革命性情报管理的前沿，可以自动识别、检测和证明个人或OCG的欺诈性金融活动。Scout平台大大提高了HMRC等组织的效率、能力和容量，在整个Covid-19大流行期间，HMRC在无与伦比的CJRS应用程序中经历了这种情况，这些组织依赖信息做出智能和基于证据的人员身份验证决策。Scout的核心是数据分析的自动化，从不同的数据源按需获取情报，在一小部分时间内为HMRC提供可操作的情报，并且成本仅为当前方法的一小部分。该开发项目将专注于通过研发、集成扩展、纳入特定案例管理系统和测试增加的平台功能来提高该技术的能力，特别是在多个英国数据集上运行的技术，以更好地预测和识别整个收入/税收部门的欺诈行为。