Identification of suspected cartel cases

With the help of "screening" algorithms, possible price agreements can be detected.

Challenge

  • An internationally active group wants to analyse supplier behaviour in the bidding process in order to identify possible suspected cases of price fixing

  • The data comes from different source systems (e.g. auction tools or e-tendering portal) and is very complex.

Solution

  • A data pipeline for loading data from different systems and preparing and providing the data for analysis

  • Implementation of a set of selected algorithms for the detection of suspicious behaviour patterns

  • Creation of a customised dashboard to present the screening results in a comprehensible way to various relevant stakeholders

Result

  • The demand carriers receive an overview of the most conspicuous supplier behaviour.

  • The Group can identify suspected cases quickly and follow them up in a targeted manner

Are you interested in your own use cases?