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Topic: Anti-corruption clear · back to the knowledge map

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Good practice ★ 80 Evidence: Observational / pre–post Compare

Alice — Brazil's AI system for detecting procurement fraud

Alice, deployed by Brazil's CGU since 2015, uses NLP and RPA to screen federal procurement notices daily, reducing audit turnaround from 400 …

Brasília, Brazil

Good practice ★ 73 Evidence: Observational / pre–post Compare

PREVENT — Romania's AI system for early detection of conflicts of interest in public procurement

Romania's ANI automatically cross-references procurement officials' identities with registered bidders before contracts are signed; over 100,000 procedures worth RON 72 billion screened, …

Bucharest, Romania

Good practice ★ 40 Compare

NACC AI Allegation Screening — Thailand's automated anti-corruption complaint processor

Thailand's NACC deploys an OCR-NLP-ML pipeline to pre-screen incoming corruption complaints, cutting average processing time by 78.6%. A 2025 peer-reviewed evaluation found …

Bangkok, Thailand