Blogs

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The latest insights, updates and new technology to enhance your business IT performance.

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mLogica Analytics Team

Complex Event Analytics: A Broader Conceptual Overview

Complex Event Analytics (CEA) refers to a comprehensive approach for handling high-volume, high-velocity streams of business or technical events.
Ketan Karia – VP, Analytics EMEA

Carousel Fraud: Why It Remains One of the Costliest Crimes

Carousel fraud, also known as Missing Trader Intra Community (MTIC) fraud, is one of the most sophisticated and damaging forms of VAT/GST evasion.
George Petrovich – Product Owner (Platform Strategy and Client Engagement)

Case Escalation: Triage Paths That Reduce Analyst Variance

Two investigators examine an on-chain transaction flagged for sanctions exposure. Both see identical blockchain activity. Both see the same counterparty addresses. Both see the identical transaction timing. Yet they reach completely different conclusions about what to do.
Ketan Karia – VP, Analytics EMEA

VAT Evasion

Value Added Tax (VAT) is a cornerstone of modern economies capturing revenue from every stage of production to consumption.
Suyash Singh - Product Manager - Analytics Solutions

How Tax Authorities Can Identify Taxable Crypto Transactions at Scale

Cryptocurrency adoption has grown rapidly across the world, creating both new opportunities and new challenges for tax authorities.
The mLogica Migration Team

GenAI Transformation Controls

In the first blog, we laid out the core premise: GenAI (and increasingly Agentic AI) can compress discovery and accelerate change, but production modernization still demands deterministic execution and continuous proof.
The mLogica Migration Team

Mainframe Modernization Cutover-Safe Data Conversion

Your mainframe estate can survive technical change. What it cannot survive is business disruption at cutover, which is the moment when data, not code, decides whether the program succeeds, or not.
Ketan Karia – VP, Analytics EMEA

Measuring the VAT Compliance Gap

Economies worldwide are increasingly dependent on some form of consumption tax, but as the dependence has grown, so has the rate of non-compliance across the world. It is called the VAT compliance gap.
Suyash Singh, Product Manager, Analytics

From Wallet Activity to Tax Liability

Learn how blockchain data is transformed into tax evidence using enrichment, classification, and validation for crypto compliance.
Kapil Maggon, Senior Analytics Solution Architect

Trillions of Events, Seconds to Intelligence: The Power of Event-Based Analytics

Event-Based Analytics is a process of collecting, transforming, and analyzing data immediately as it is created, typically in a low-latency fashion (such as within milliseconds or seconds).
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