Detect Fake Companies in Real Time
A unique data product that leverages artificial intelligence to tackle Mini Umbrella Company fraud. Gain clarity, act faster and reduce risk in your supply chain.
Protect your company from MUC Fraud today.
MUC Fraud is rising
Tens of thousands of fraudulent mini-umbrella companies are created every year to abuse employment allowance and commit VAT fraud. But detecting those companies requires time-consuming manual investigation.
Why MUC Fraud matters
Set up in the UK between 2017-2021.
Lost tax revenue
Due to Mini Umbrella fraud schemes.
For failure to remove fraudulent companies.
An innovative early warning system
Storm Warning gives credit reference companies and supply chain professionals early warning of fake companies likely to be associated with Mini Umbrella fraud. Our sophisticated models have learned the patterns of suspicious behaviour and provide users with a list of organisations that present a heightened risk of fraud.
Find vital information that isn’t otherwise available, using Tech City Labs’ RealTimeFinancials data set and DataNexus indexing platform.
Determine early in your due diligence if there is cause for caution and extra attention.
Details of newly registered companies are available within minutes of data becoming available via Companies House.
Make due diligence easier
Storm Warning delivers insights directly to users, through daily data files, an API integration or email alerts via Tech City Labs’ monitoring system. Saving you time, money and effort.
Is your financial professional protecting you from Mini Umbrella Company fraud? Be confident in your supply chain with Storm Warning.