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13 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
United Kingdom Operational Deployment (Limited Rollout)

Risk-based Review and Fraud/Error Targeting Models for Universal Credit (UC Advances ML Model and related models)

Prediction (including forecasting) Compliance and integrity

The United Kingdom's Department for Work and Pensions (DWP) operates a machine learning model to...

Confirmed Classical ML 2021
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
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
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
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
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
Spain Full Production Deployment

INSS 'AI Doctor' — ML-Based Sick Leave Fraud Detection (Modelo de Priorización de Citas)

Prediction (including forecasting) Compliance and integrity

The Instituto Nacional de la Seguridad Social (INSS) — Spain's national social security institute —...

Confirmed Classical ML 2018
Denmark Suspended / Halted

Gladsaxe Model – Municipal Predictive Profiling of Vulnerable Children (Denmark)

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

The Gladsaxe Model was a pilot predictive profiling system developed by Gladsaxe Municipality,...

Likely Classical ML 2018
Denmark Full Production Deployment

Udbetaling Danmark (UDK) -- Algorithmic Fraud Detection System

Anomaly and change detection Compliance and integrity

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

Confirmed Classical ML 2019
Albania Full Production Deployment

Diella AI Virtual Assistant and Procurement Oversight System (eAlbania)

LLMs for content creation, transformation and modality conversion User communication and interaction

Diella, whose name means 'sun' in Albanian, is an artificial intelligence virtual assistant...

Confirmed Foundation model 2025