Browse Cases

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26 cases found

Sweden Suspended / Halted

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

Classification Compliance and integrity

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

Confirmed Classical ML 2013
Ireland Suspended / Halted

Cogent Facial Image Matching Software for Welfare Fraud Detection

Perception and extraction from unstructured inputs Identification, verification and record linkage

Ireland's Department of Social Protection (DSP) deployed cogent facial image matching software to...

Confirmed Deep learning 2015
France Full Production Deployment

CNAM AI Healthcare Fraud Detection

Anomaly and change detection Compliance and integrity

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

Confirmed Classical ML 2020
Congo, Dem. Rep. Operational Deployment (Limited Rollout)

WFP SCOPE – Biometric Verification at Food/Cash Distributions (DRC)

Classification Identification, verification and record linkage

WFP SCOPE is the World Food Programme's beneficiary information and transfer management platform,...

Confirmed Deep learning 2016
Afghanistan Operational Deployment (Limited Rollout)

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

Perception and extraction from unstructured inputs Identification, verification and record linkage

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

Classification Decision support for eligibility and benefits

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

Confirmed Classical ML 1994
Chile Pilot / Controlled Trial Phase

Sistema de Alerta Ninez (SAN) -- ML-Based Child Welfare Risk Prediction

Prediction (including forecasting) Vulnerability, needs and risk assessment, including predictive analytics

Chile's Ministerio de Desarrollo Social y Familia (MDSF) developed and deployed the Sistema de...

Confirmed Classical ML 2018
United States Full Production Deployment

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

Anomaly and change detection Compliance and integrity

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

Confirmed Classical ML 2008
United States Scaled & Institutionalised

Allegheny Family Screening Tool (AFST)

Prediction (including forecasting) Vulnerability, needs and risk assessment, including predictive analytics

The Allegheny Family Screening Tool (AFST) is a predictive risk modelling system deployed by the...

Confirmed Classical ML 2016
United States Pilot / Controlled Trial Phase

Los Angeles County Homelessness Prevention Unit (HPU) Predictive Analytics

Prediction (including forecasting) Vulnerability, needs and risk assessment, including predictive analytics

The Los Angeles County Homelessness Prevention Unit (HPU) is a predictive-analytics-assisted...

Confirmed Classical ML 2021
Pakistan Scaled & Institutionalised

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

Perception and extraction from unstructured inputs Identification, verification and record linkage

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

Classification Identification, verification and record linkage

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

Confirmed Classical ML 2018
Netherlands Suspended / Halted

Rotterdam Municipal Welfare Fraud Prediction Algorithm

Classification Compliance and integrity

The Municipality of Rotterdam deployed a machine learning algorithm in 2017 to predict welfare...

Confirmed Classical ML 2017
Netherlands Suspended / Halted

SyRI -- System Risk Indication (Systeem Risico Indicatie)

Prediction (including forecasting) Compliance and integrity

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

Confirmed Classical ML 2014
Korea, Rep. Full Production Deployment

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

Anomaly and change detection Compliance and integrity

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

Confirmed Classical ML 2020
Kenya Operational Deployment (Limited Rollout)

Social Health Authority (SHA) – Biometric Health Identification for Patient Verification at Health Facilities (Kenya)

Perception and extraction from unstructured inputs Identification, verification and record linkage

The Social Health Authority (SHA) Biometric Health Identification (BHI) system is a...

Confirmed Hybrid 2025
India Scaled & Institutionalised

Samagra Vedika – AI-Enabled Entity Resolution for Welfare Eligibility (Telangana, India)

Clustering (similarity and grouping) Identification, verification and record linkage

Samagra Vedika is an integrated data platform deployed by the Government of Telangana, India, that...

Confirmed Classical ML 2016
India Scaled & Institutionalised

Jeevan Pramaan -- Digital Life Certificate via Aadhaar Face Authentication

Perception and extraction from unstructured inputs Identification, verification and record linkage

Jeevan Pramaan is a biometric-enabled digital service operated by the Government of India that...

Confirmed Deep learning 2022
United Kingdom Operational Deployment (Limited Rollout)

Homelessness Preventive Analytics ("One View") — Maidstone Borough Council

Prediction (including forecasting) Vulnerability, needs and risk assessment, including predictive analytics

Maidstone Borough Council, a local authority in Kent, England, deployed a predictive analytics...

Confirmed Classical ML 2019
France Full Production Deployment

CNAF Algorithmic Risk Scoring for Family Benefits Fraud Detection

Classification Compliance and integrity

The Caisse Nationale des Allocations Familiales (CNAF), the national family allowance fund within...

Confirmed Classical ML 2010