Erhvervsstyrelsen - Detection of errors in business statements

Responsible organisation: Danish Business Authority (Governmental)

A project by the Danish Business Authority (Erhvervsstyrelsen) to use ML to identify fraud and highlight material errors in financial statements.

Additional information

Source AI Watch - Artificial Intelligence in public services. Overview of the use and impact of AI in public services in the EU
Web site https://joinup.ec.europa.eu/sites/default/files/custom-page/attachment/2020-07/Study%20on%20public%20sector%20data%20strategies%2C%20policies%20and%20governance%20%E2%80%93%20ANNEX%20Case%20studies.pdf
Start/end date 2021/01/01 -
Still active? Unknown

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