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30 cases found

France Full Production Deployment

CNAM AI Healthcare Fraud Detection

The Caisse nationale de l'assurance maladie (CNAM), France's national health insurance fund, has...

Confirmed Classical ML 2020
United States Full Production Deployment

Data Mining Solution (DMS) for CalWORKs Stage 1 Child Care Program Fraud Detection

The Data Mining Solution (DMS) is a fraud-detection and case-prioritisation system used by the Los...

Confirmed Classical ML 2008
Korea, Rep. Full Production Deployment

National Health Insurance Service (NHIS) – Machine Learning-Based Fraud Detection and Prediction System

The National Health Insurance Service (NHIS) of the Republic of Korea operates a machine...

Confirmed Classical ML 2020
India Full Production Deployment

AI-Enabled Fraud Detection and Analytics for India's National Health Insurance Scheme (AB PM-JAY)

The Ayushman Bharat - Pradhan Mantri Jan Arogya Yojana (AB PM-JAY) fraud detection system is an...

Confirmed Hybrid 2020
Indonesia Scaled & Institutionalised

BPJS Kesehatan DEFRADA ML Fraud Detection in Healthcare Claims (Indonesia)

BPJS Kesehatan (Badan Penyelenggara Jaminan Sosial Kesehatan), Indonesia's national health...

Confirmed Classical ML 2017
Ghana Operational Deployment (Limited Rollout)

NHIA AI-Enabled Claims Fraud Detection and Audit Analytics (Ghana)

The National Health Insurance Authority (NHIA) of Ghana operates an AI-enabled claims integrity...

Likely Classical ML 2023
Denmark Full Production Deployment

Udbetaling Danmark (UDK) -- Algorithmic Fraud Detection System

Udbetaling Danmark (UDK), a Danish public authority established in 2012 under the Udbetaling...

Confirmed Classical ML 2019
Germany Pilot / Controlled Trial Phase

KIRA (AI for Risk-Based Employer Audits)

KIRA — Künstliche Intelligenz für risikoorientierte Arbeitgeberprüfungen (Artificial Intelligence...

Confirmed Classical ML 2025
Bangladesh Scaled & Institutionalised

Smart National Identity (Smart NID) System – Biometric Deduplication

The Smart National Identity (Smart NID) system in Bangladesh employs an Automated Biometric...

Confirmed Deep learning 2016
Korea, Rep. Operational Deployment (Limited Rollout)

Hyodol AI Care Robot for Elderly Living Alone (South Korea)

Hyodol is an AI-enabled socially assistive companion robot deployed at scale through South Korea's...

Confirmed Hybrid 2019
Korea, Rep. Scaled & Institutionalised

CLOVA CareCall – AI-Enabled Welfare Check-In Calls for Elderly Living Alone

CLOVA CareCall is an artificial intelligence-powered telephone service developed by NAVER Cloud...

Confirmed Foundation model 2021
India Operational Deployment (Limited Rollout)

UIDAI–Sarvam AI Voice Services for Aadhaar: AI-Enabled Multilingual Voice Interactions and Real-Time Fraud Detection

The Unique Identification Authority of India (UIDAI) has partnered with Bengaluru-based Sarvam AI,...

Confirmed Foundation model 2025
Sweden Suspended / Halted

Försäkringskassan ML Risk Scoring for Fraud Investigations (Sweden — Suspended)

The Försäkringskassan ML Risk Scoring system is a machine-learning-based risk profiling tool...

Confirmed Classical ML 2013
Afghanistan Operational Deployment (Limited Rollout)

UNHCR Afghanistan FARE Cash Assistance: Biometric Identity Verification at Encashment Centres (PRIMES/BIMS)

The United Nations High Commissioner for Refugees (UNHCR) deployed its Biometric Identity...

Confirmed Deep learning 2024
Colombia Scaled & Institutionalised

SISBEN IV -- AI-Enhanced Data Analytics and Fraud Detection Layer for Social Programme Targeting

Colombia's Sistema de Identificacion de Potenciales Beneficiarios de Programas Sociales (SISBEN),...

Confirmed Classical ML 1994
Philippines Pilot / Controlled Trial Phase

AI-Enabled Typhoon Impact Forecasting for Anticipatory Action (Philippines, OCHA/CERF)

The Philippines Anticipatory Action Framework for Tropical Cyclones is an operational programme...

Confirmed Classical ML 2021
Pakistan Scaled & Institutionalised

NADRA Automated Biometric Identification System (ABIS) for CNIC Enrolment De-duplication

The National Database and Registration Authority (NADRA) of Pakistan operates an Automated...

Confirmed Classical ML 2000
Nepal Operational Deployment (Limited Rollout)

National Identity Card (Rastriya Parichaya Patra) — Biometric ABIS for Identity Deduplication and Verification

Nepal's National Identity Card programme, known as the Rastriya Parichaya Patra, is a nationwide...

Confirmed Classical ML 2018
Netherlands Suspended / Halted

SyRI -- System Risk Indication (Systeem Risico Indicatie)

The System Risk Indication (Systeem Risico Indicatie, or SyRI) was a risk-scoring system developed...

Confirmed Classical ML 2014
Nigeria Full Production Deployment

National Identification Number (NIN) -- ABIS-based duplicate detection at enrolment

The National Identity Management Commission (NIMC) of Nigeria operates an Automated Biometric...

Confirmed Deep learning 2012