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6 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
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
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
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