Forensic Intelligence In Action

Operational
Scenarios.

Transforming statutory friction into regulatory intelligence for the UAE's most sensitive entities.

DIFC / ADGM

Free Zone Substance Vetting

The Statutory Friction

An ADGM-based Asset Manager must prove 'Adequate Substance' for the 2025 tax period to retain a 0% corporate tax rate.

Arakan Intelligence Outcome

Arakan’s AI engine cross-references physical lease utilization, residency logs, and board meeting minutes—flagging substance gaps 90 days before the filing deadline.

Economic

Family Office

Related Party Nexus

The Statutory Friction

A Family Office holding company manages 12 subsidiaries with inter-company transactions exceeding AED 50M annually.

Arakan Intelligence Outcome

The Nexus Protocol maps every 'Connected Person' transaction in real-time, generating an immutable Transfer Pricing Master File without data ever leaving the private vault.

Transfer

Real Estate

REIT VAT Intelligence

The Statutory Friction

A Real Estate Investment Trust manages 200+ commercial properties and struggles with input VAT apportionment across mixed-use assets.

Arakan Intelligence Outcome

Arakan automates the recovery logic by tagging every invoice to its specific asset-use case, maximizing recovery while ensuring zero-error FTA filings.

Real

Multinational

Data Provenance & Trace

The Statutory Friction

A Multinational Trader faces an FTA inquiry regarding transaction history from three years prior, but the original ERP has been migrated.

Arakan Intelligence Outcome

Using Arakan’s SHA-256 Cryptographic Fingerprints, the entity proves the integrity of archived records instantly, satisfying the Auditor's 'Chain of Custody' requirement.

Audit

Fintech

Fintech Regulatory Scale

The Statutory Friction

A fast-growing Fintech is transitioning from 'Incubator' status to a full 'Regulated Category' and needs to institutionalize its tax reporting.

Arakan Intelligence Outcome

Arakan provides an instant 'Institutional Layer' that sits on top of their agile ledger, ensuring that rapid growth doesn't outpace regulatory alignment.

Scalability

Institutional

Sovereign Portfolio Vetting

The Statutory Friction

A Semi-Government entity requires a full tax vetting but is legally prohibited from sharing raw ledger data with third-party SaaS vendors.

Arakan Intelligence Outcome

Arakan deploys as a stateless intelligence layer. We align data for Decree-Law 47 in volatile RAM and vanish—leaving raw data untouched and uncopied.

High-Level