Service: Effective tax collection - Identifying companies or person in need for inspection

Responsible organisation: Tax and Customs Board (Central-Government)

The Tax and Customs Board (MTA) has begun to analyze whether Artificial Intelligence could be used for more efficient tax collection. In particular, the system could identify which companies are most likely to be envelope payers. The aim would be to establish a model that would make it easier to determine the probability of paying an envelope salary through information provided on tax returns (such as turnover) and help to better find suitable objects, ie companies to be inspected.

Additional information

Source Open Innovation Regione Lombardia
Start/end date 2020 -
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