Palturai is part of the “German AI Startup Landscape 2023”

As a pioneer in graph intelligence, Palturai has been included in the “German AI Startup Landscape 2023” in the “Platform” category for the first time. The Hofheim-based company uses innovative, AI-based solutions to make business relationships visible. This enables customers to work even more efficiently and make more informed decisions. (more…)

Up in smoke? How financial institutions can avoid marijuana industry risks

Marijuana is legal in more and more countries. However, financial institutions continue to face risks associated with marijuana-related businesses (MRBs) - particularly in the US. Palturai assists clients in the US in meeting regulatory requirements. (more…)

Gold trading and tax evasion: how Palturai could have assisted with disclosure

The main defendants come from the Hells Angels milieu: confusion as a principle, gold deals, missing millions and rockers. Sounds like a mystery, and it is. After investigations by the Hamburg tax investigation department, four men were arrested and charged with tax evasion amounting to 27 million euros. SPIEGEL researched the matter and presented the sophisticated business model in a video and explained the suspected VAT fraud. (more…)

Use Case Care Mafia: A message and its representation in the Palturai BusinessGraph

The damage to health and nursing insurance funds caused by a mafia-like network of nursing care companies within a few years amounted to around 8.5 million euros. Since the end of last year, 230 companies across Germany have been under strong suspicion of being part of this network and of having received money for services not provided. (more…)

Kategorie-Archive: Fraud Protection

Palturai is part of the “German AI Startup Landscape 2023”

Up in smoke? How financial institutions can avoid marijuana industry risks

Gold trading and tax evasion: how Palturai could have assisted with disclosure

Use Case Care Mafia: A message and its representation in the Palturai BusinessGraph