Service: AI to track down those who do not pay taxes: the Revenue Agency project

Responsible organisation: Agenzia delle Entrate (Central-Government)

The European Union will finance the "A data driven approach to tax evasion risk analysis in Italy" project, which involves the use of innovation to preventively identify those at risk of tax evasion. With the collaboration of SOGEI (in-house of the Ministry of Finance), it is to deeply innovate, through the best innovations of digital technologies, the non-compliance risk assessment processes: in essence, it will introduce, experiment and use innovative techniques of network analysis, machine learning and data visualization, in order to create a new system to support the processes of identifying subjects at high risk of evasion

Additional information

Source Open Innovation Regione Lombardia
Web site https://www.agendadigitale.eu/cultura-digitale/lai-per-stanare-chi-non-paga-le-tasse-il-progetto-dellagenzia-delle-entrate/
Start/end date 2021 -
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