State Clearance Chamber - financial risk indicator

Responsible organisation: Krajowa Izba Rozliczeniowa S.A (State Clearance Chamber), Krajowa Izba Rozliczeniowa S.A (State Clearance Chamber) (Governmental)

This AI compiles a risk indicator based on collected financial data from financial institutions to determine whether account holders are more likely to conduct illegal activities. If the suspicious activity is detected, at the request of the tax authorities the bank will be able to freeze suspicious accounts. The system is run by the State Clearance Chamber, a key entity of the Polish payment system infrastructure, that renders complex clearing services and other bank services.

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://epf.org.pl/en/wp-content/uploads/sites/3/2019/05/alGOVrithms-State-of-Play-Report.pdf
Start/end date 2021/01/01 -
Still active? Unknown

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