Alcohol Revenue
Category
Regulatory Compliance
Use-Case
Excise Revenue Protection

Tackling Alcohol Fraud and Excise Revenue Evasion

Protect government revenue and brand integrity with an advanced digital system that combats illicit alcohol trade. OriginsNext combines item-level traceability with commercial invoice data and AI-driven anomaly detection to provide manufacturers, distributors, and regulators with real-time intelligence. Instantly identify counterfeit products, illicit refills, and clone labels to protect consumers and recover lost excise revenue.

Alcohol AnomalyAlcohol AnomalyAlcohol Anomaly
Real-time Fraud Detection
Real-time Fraud Detection

Go from alert to action. Our Anomaly Dashboard provides a live feed of threats, instantly flagging clone batches, scan-overruns, and commercial invoice mismatches. Drill down from a high-level KPI to the exact batch, invoice, and location data needed to investigate and coordinate with authorities.

AI-Powered Anomaly Detection
AI-Powered Anomaly Detection

Move beyond simple verification. Our AI monitors for emerging fraud patterns, identifying location mismatches that indicate grey market diversion, and flagging bottles that remain 'in-use' for abnormally long periods—a key indicator of bar-level refills. This provides the intelligence to proactively remove counterfeit products.

What is
Excise Protection
?
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Alcoholic Beverage
Alcoholic Beverage
Sector
Goods & Services
Industry
Alcoholic Beverage

Tackling Alcohol Fraud and Excise Revenue Evasion

Protect government revenue and brand integrity with an advanced digital system that combats illicit alcohol trade. OriginsNext combines item-level traceability with commercial invoice data and AI-driven anomaly detection to provide manufacturers, distributors, and regulators with real-time intelligence. Instantly identify counterfeit products, illicit refills, and clone labels to protect consumers and recover lost excise revenue.

Digital Passport

Digital Passport

Create a unique, serialized QR code for every bottle, registering it on the OriginsNext platform as its digital passport. This provides a secure identity that is the foundation for all traceability and verification.

  • Links the physical item to a unique digital record.
  • Enables verification by consumers, retailers, and regulators.
  • Provides the basis for detecting fake bottles and invalid codes.
Automated Invoice & Data Linkage

Automated Invoice & Data Linkage

Our system automatically links each bottle's digital passport to its corresponding Commercial Invoice/PO via ERP integration. This link is automatically updated as the product moves, creating a verifiable chain of custody without requiring manual scans at every stop.

  • Associates QR codes with specific invoice and batch data.
  • Flags quantity mismatches, identifying scan-overruns or clone batches.
  • Integrates with existing ERP systems for seamless data transfer.
Final Point-of-Sale Verification

Final Point-of-Sale Verification

Enable retailers, bar owners, and consumers to instantly verify a product by scanning its QR code. The system cross-references the invoice history, the expected final location, and batch counts to catch fakes, clone labels, and the refill problem at the final, most critical point in the supply chain.

  • Checks if the bottle is at its expected final location.
  • Catches re-scans to identify the bottle refill problem.
  • Verifies authenticity against invoice history.

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