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Försäkringskassan ML Risk Scoring for Fraud Investigations (Sweden — Suspended)
The Försäkringskassan ML Risk Scoring system is a machine-learning-based risk profiling tool...
Risk-based Review and Fraud/Error Targeting Models for Universal Credit (UC Advances ML Model and related models)
The United Kingdom's Department for Work and Pensions (DWP) operates a machine learning model to...
CNAM AI Healthcare Fraud Detection
The Caisse nationale de l'assurance maladie (CNAM), France's national health insurance fund, has...
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...
Rotterdam Municipal Welfare Fraud Prediction Algorithm
The Municipality of Rotterdam deployed a machine learning algorithm in 2017 to predict welfare...
SyRI -- System Risk Indication (Systeem Risico Indicatie)
The System Risk Indication (Systeem Risico Indicatie, or SyRI) was a risk-scoring system developed...
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...
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...
BPJS Kesehatan DEFRADA ML Fraud Detection in Healthcare Claims (Indonesia)
BPJS Kesehatan (Badan Penyelenggara Jaminan Sosial Kesehatan), Indonesia's national health...
NHIA AI-Enabled Claims Fraud Detection and Audit Analytics (Ghana)
The National Health Insurance Authority (NHIA) of Ghana operates an AI-enabled claims integrity...
CNAF Algorithmic Risk Scoring for Family Benefits Fraud Detection
The Caisse Nationale des Allocations Familiales (CNAF), the national family allowance fund within...
INSS 'AI Doctor' — ML-Based Sick Leave Fraud Detection (Modelo de Priorización de Citas)
The Instituto Nacional de la Seguridad Social (INSS) — Spain's national social security institute —...
Udbetaling Danmark (UDK) -- Algorithmic Fraud Detection System
Udbetaling Danmark (UDK), a Danish public authority established in 2012 under the Udbetaling...
KIRA (AI for Risk-Based Employer Audits)
KIRA — Künstliche Intelligenz für risikoorientierte Arbeitgeberprüfungen (Artificial Intelligence...
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,...
CNSS “Biosecu” – online facial-recognition proof-of-life for pensioners
The Caisse Nationale de Sécurité Sociale (CNSS) of Togo launched Biosecu, a web-based application...
Cogent Facial Image Matching Software for Welfare Fraud Detection
Ireland's Department of Social Protection (DSP) deployed cogent facial image matching software to...
Artificial Intelligence in Social Security / AI for Predictive Social Protection
Armenia is the an early adopter of artificial intelligence technologies in the field of social...
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...
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),...