kebnecode/AI-Tax

Advanced AI-Powered Tax Evasion Detection for West Africa Protecting revenue across 15 ECOWAS nations with cutting-edge machine learning, real-time analytics, and intelligent fraud detection. # AI Tax Evasion Detection Platform A comprehensive SaaS platform for detecting tax evasion across West Africa using AI/ML, built with Python, TensorFlow, FastAPI, Laravel, MySQL, and Apache Kafka. ## Overview This platform analyzes tax records and automatically flags suspicious businesses using advanced machine learning algorithms. Designed as a multi-tenant SaaS solution for all 15 ECOWAS West African countries with Nigeria as the headquarters. ## 30 Core Features ### AI/ML Detection (Features 1-8) 1. Anomaly Detection Engine - TensorFlow autoencoder 2. Risk Scoring System - ML-based 0-100 scoring 3. Predictive Fraud Detection - LSTM neural networks 4. Industry Benchmarking 5. Cross-Border Transaction Analysis 6. Document OCR & Validation 7. Pattern Recognition 8. Continuous Learning Pipeline ### Tax Record Management (Features 9-13) 9. Multi-Country Tax Filing (15 ECOWAS nations) 10. Automated Data Import (CSV, Excel, API) 11. Real-Time Validation 12. Historical Record Tracking 13. Tax Calendar & Reminders ### Reporting & Analytics (Features 14-18) 14. Interactive Dashboard 15. Custom Report Builder 16. Scheduled Reports 17. Geographic Heatmap 18. Export & Compliance (PDF, Excel) ### Admin & User Management (Features 19-23) 19. Multi-Tenant Admin Panel 20. Organization Management 21. User Activity Logs 22. Subscription & Billing 23. API Key Management ### Compliance & Security (Features 24-27) 24. Country-Specific Rules Engine 25. Data Encryption (AES-256) 26. Two-Factor Authentication 27. GDPR/NDPR Compliance ### Advanced Features (Features 28-30) 28. Real-Time Alert System (Kafka) 29. Whistleblower Portal 30. Integration Hub ## Technology Stack - **Backend ML**: Python 3.11+, FastAPI, TensorFlow 2.14+ - **Backend Web**: Laravel 10.x (PHP 8.2+) - **Database**: MySQL 8.0 - **Event Streaming**: Apache Kafka 3.5+ - **Frontend**: Bootstrap 5.3, Chart.js, JavaScript ES6+ ## Quick Start ### Prerequisites - PHP 8.2+ and Composer - Python 3.11+ and pip - M …