Service: Business Intelligence and Analytics (BI&A) - Indication of risks based on previous declarations

Responsible organisation: Dutch Tax Authority (Central-Government)

Dutch Tax Authority works with self-learning models that increasingly more refined indicate where risks are based on previous inspected declarations and feedback of the results. An example is Dynamic Monitoring. This project links outstanding receivables to sources for redress (wages, cars, real estate, etc.) and generates a list of claims with (new) redress options.

Additional information

Source Open Innovation Regione Lombardia
Web site https://decorrespondent.nl/1766/Vergeet-de-politiestaat-Welkom-in-de-belastingstaat/90525160-5a2c27c2
Start/end date 2014 -
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