Tax inspection that sees every load in transit. Intelligence and Big Data against tax evasion.
Guardião Fiscal (SEFIT) uses Analytics and Big Data to intercept and inspect goods in transit, identify tax evaders and increase revenue through predictive, selective actions.
Selective inspectionfocuses where tax-evasion risk is highest
Real time24/7 pass analysis and alerts
+ Tax collectionfighting evasion and tax fraud
Verification capabilities
What Guardião Fiscal checks at every pass.
For every vehicle that passes, the system cross-references capture data, weighing, route and tax documents to flag signs of irregularity.
Route and itinerary analysis
Compares the vehicle's actual route with the declared one and identifies unjustified stops or cargo transshipment.
Weight verification
Flags discrepancies in declared weight and possible undeclared extra cargo, by axle and total.
Tax document validation
Checks NF-e, CT-e and NFC-e for inconsistencies and detects attempted tax evasion or fraud.
Transport patterns
Analyzes transport frequency and patterns to identify atypical operations and possible irregularities.
Vehicle classification
Captures a vehicle's plate, color, make, model, speed, dimensions and weight in transit via OCR.
Stolen vehicles and cloned plates
Cross-references data to identify stolen vehicles, cloned plates and cargo that deviates from the declared pattern.
Inspection journey
From roadside capture to evidence for the infraction notice.
A digital flow that logs every pass, cross-references the data and delivers consistent evidence for inspection.
01
Capture
Capture equipment and OCR record every vehicle in transit: plate, dimensions, speed and weight.
02
Tax rules
Rules are registered and cross-referenced with electronic tax documents (NF-e, CT-e, NFC-e).
03
Pass logging
Data cross-referencing and processing of vehicle passes in the transactional database.
04
Infraction alert
The system generates infraction alerts, with continuous 24-hour analysis.
05
Real-time analysis
A high-availability database and the situation room track alerts in real time.
06
Big data and evidence
Evidence is consolidated with a consistent history to support the tax infraction notice.
See it in action
Guardião Fiscal in real-world inspections.
From roadside capture to the infraction alert: see how SEFIT uses data intelligence to fight tax evasion.
Expected results
Inspection that pays for itself.
By bringing intelligence to the inspection of goods in transit, SEFIT strengthens tax collection, efficiency and tax fairness.
More tax collection
Increased tax collection by directly fighting evasion and tax fraud.
Lower costs
Reduced operating costs and greater efficiency in inspection actions.
Transparency
Modernized, transparent inspection, with full traceability of actions.
Tax fairness
A level playing field: compliant businesses no longer compete against tax evaders.
Greater safety
Greater safety in the transit of goods, with identification of irregular vehicles.
Selective inspection
Predictive, selective actions that focus where tax risk is highest.
Who it's for
Built for those who inspect and collect.
From the finance agency to the field agent, SEFIT supports the entire tax-inspection chain for goods in transit.
Finance Departments
Tax agencies looking to modernize the inspection of goods in transit.
Auditors and tax agents
Tax auditors and tax-inspection agents who work in the field and in analysis.
Tax intelligence
Tax intelligence units dedicated to monitoring cargo and routes.
Oversight bodies
Oversight and revenue-collection bodies that need reliable evidence and indicators.
Analytical intelligence
big data + predictivePredictive analysis of large volumes of capture, weighing and tax-document data to anticipate risk.
Selective inspection
focuses where the risk is highestInstead of stopping everyone, the system flags the vehicles and loads most likely to be irregular.
Integrated view
web, mobile and situation roomA web application, a mobile app for field agents and a situation room for central monitoring.
Direct impact
cost and revenueReduces the cost of inspection operations and increases revenue by fighting tax evasion.
Fraud detection
cloned plates and hidden cargoIdentifies stolen vehicles, cloned plates, weight discrepancies and undeclared cargo through data cross-referencing.
Built for the public sector
SEFAZ and oversight bodiesBorn from a real state-level inspection operation, with an architecture ready for the CITSmart ecosystem.
Services
From the road to the situation room, with Central IT by your side.
Specialized services to deploy Guardião Fiscal in your operation, from capture equipment to risk analysis in production.
Diagnostics and mapping
Survey of roads, capture points and the tax integrations needed before implementation.
Equipment installation
Deployment of capture equipment (OCR and cameras) and weighing equipment at inspection points.
Tax integration
Connection with electronic tax documents (NF-e, CT-e, NFC-e) and SEFAZ systems.
Rule configuration
Configuration of tax rules and risk criteria according to the agency's operation.
Agent training
Training for auditors and agents on the web application, the mobile app and the situation room.
Support and continuous evolution
Ongoing support, SLA and evolution of the platform and risk-analysis models.
Frequently asked questions
Common questions about SEFIT.
What is SEFIT / Guardião Fiscal?
SEFIT stands for Sistema Eletrônico de Fiscalização Tributária (Electronic Tax Inspection System). It's Central IT's smart inspection solution: an Analytics and Big Data platform for intercepting and inspecting goods in transit, which identifies offenders and tax evaders through predictive, selective actions.
How does the system identify a sign of infraction?
It cross-references vehicle capture data (plate, dimensions, speed and weight via OCR and weighing) with tax rules and electronic documents (NF-e, CT-e, NFC-e). Discrepancies in route, weight or documents trigger an infraction alert for analysis.
Does SEFIT identify stolen vehicles or cloned plates?
Yes. Besides tax discrepancies, data cross-referencing flags stolen vehicles, cloned plates and cargo that deviates from the declared pattern, increasing safety in the transit of goods.
Who is Guardião Fiscal designed for?
For Finance Departments, tax auditors and tax-inspection agents, tax intelligence units focused on goods in transit, and oversight and revenue-collection bodies.
Can field agents use it on site?
Yes. The solution has a web application, a mobile app for field agents and a situation room for central monitoring, all integrated with the same database.
How to procure
From first contact to implementation, with Central IT by your side.
A simple path to bring Guardião Fiscal to your agency, with a procurement model suited to the public sector.
Sales contact
Talk to our team and start the process of evaluating the solution.
Demonstration
We deliver a presentation of SEFIT applied to your agency's context.
Needs assessment
We understand your inspection needs, the equipment and the integrations required.
Model definition
Choosing the ideal procurement model: bidding process, price registration records or partnerships.
Agile implementation
Full support from Central IT during implementation, from capture to the situation room.
Support and evolution
Ongoing support, SLA and continuous platform evolution as the operation grows.
Next step
The definitive solution against tax evasion.
From the vehicle on the road to the evidence for the infraction notice, powered by data intelligence. Schedule a demo and see Guardião Fiscal applied to your agency's reality.
Schedule a demo