Identification of suspected cartel cases
Challenge
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An internationally active group wants to analyse supplier behaviour in the bidding process in order to identify possible suspected cases of price fixing
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The data comes from different source systems (e.g. auction tools or e-tendering portal) and is very complex.
Solution
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A data pipeline for loading data from different systems and preparing and providing the data for analysis
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Implementation of a set of selected algorithms for the detection of suspicious behaviour patterns
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Creation of a customised dashboard to present the screening results in a comprehensible way to various relevant stakeholders
Result
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The demand carriers receive an overview of the most conspicuous supplier behaviour.
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The Group can identify suspected cases quickly and follow them up in a targeted manner
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