Public
sector
Media
Judiciary

Danish Business Authority (DBA) Fraud Detection

Public sector Country or Region Denmark
Sourced From
Joint Research Centre Data Catalogue: Public Sector Tech Watch latest dataset of selected cases European Commission, Joint Research Centre (JRC). Public Sector Tech Watch latest dataset of selected cases. 2023. European Commission. Available at: https://data.jrc.ec.europa.eu/dataset/e8e7bddd-8510-4936-9fa6-7e1b399cbd92. (Accessed March 2025).
The AI model developed by the Danish Business Authority (DBA) automates the monitoring and detection of fraud within businesses by analyzing complex interactions among 224 parameters. It utilizes machine learning to evaluate businesses in near real time, providing continuous assessments of compliance and risks. The model incorporates data from various authorities, allowing for a comprehensive view of business activities and lifecycles. Additionally, it emphasizes transparency and traceability, enabling the DBA to explain its decisions and continuously improve its processes.
Monitoring and Control

AI tools in this category are used for enhancing transparency, access to information, compliance monitoring, and ensuring regulatory adherence. These applications help in real-time monitoring of various public sector activities and services.

#analyze Leverage advanced data analysis tools to evaluate complex datasets, uncover trends, and derive actionable insights that can drive informed decision-making and improve operational efficiency.
Website
Developed by
Public Sector
Deployment Type
Cloud-Based AI Service & API
Community Moderation
Does not require community manager
Difficulty Level
Does not require developer
License
Proprietary
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