Browse Cases

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15 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
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 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
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

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
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
Ethiopia Operational Deployment (Limited Rollout)

Fayda Digital ID - AI-enabled biometric authentication for social protection service delivery

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

Ethiopia's Fayda Digital ID system is a national foundational identity programme that employs...

Confirmed Deep learning 2023
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
Australia Design & Development Phase

Machine-Learning Early Warning System for Income Support Recipients (Australia — Research Prototype)

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

The Machine-Learning Predictive Recertification Targeting system is a research prototype developed...

Confirmed Classical ML 2018