French Fraud - Fraud detection value declarations

Responsible organisation: French Customs (Governmental)

A supervised deep mining algorithm is used by French customs in order to detect fraud with value declarations and to analyze cases of identiy fraud or import trafficiking.

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://www.aiforhumanity.fr/pdfs/MissionVillani_Report_ENG-VF.pdf
Start/end date	2021/01/01 -
Still active?	Unknown

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