Alice — Brazil's AI system for detecting procurement fraud
Brazil
Alice, deployed by Brazil's CGU since 2015, uses NLP and RPA to screen federal procurement notices daily, reducing audit turnaround …
Indonesia · Jakarta · See the Indonesia profile
Indonesia's KPK piloted AI that flags anomalies in officials' mandatory wealth declarations for manual review. In 2025 it screened about 1,000 of 415,062 required filings - under 0.3% - with KPK's chair citing efficiency gains, though it remains a small early pilot.
Indonesia's Corruption Eradication Commission (KPK) requires public officials to file annual wealth declarations (Laporan Harta Kekayaan Pejabat Negara, or LHKPN) under Law No. 28 of 1999. Reports that pass an automatic check receive an immediate confirmation receipt; from 2025 the KPK began routing a subset of filings through an AI system that flags statistical outliers — asset values inconsistent with an official's declared income — for deeper manual review by the LHKPN team, who then cross-check banking and institutional records.
Of the 415,062 officials required to file a declaration in 2025, KPK ran the AI screening on around 1,000 reports during this pilot phase — under 0.3% of total filers. KPK Chairman Setyo Budiyanto said the AI-verified reports in 2025 showed 'improved optimisation and efficiency,' with the system announced publicly in late January 2026.
This is a genuine, government-run deployment with a named official source and a specific coverage figure, but it is still a small-scale pilot covering a tiny fraction of total filers, with no published data yet on how many flagged cases led to further investigation or sanctions — a system worth tracking as it scales, not yet an evaluated success.
Read the full analysis: https://news.republika.co.id/berita/rrcetw409/kpk-gunakan-ai-cek-lhkpn-pejabat-laporan-harta-tak-wajar-bisa-terdeteksi
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Brazil
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Ukraine
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Romania
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Canada
Since April 2019, Canada's Directive on Automated Decision-Making has made federal departments score AI risk and publish Algorithmic Impact Assessments …
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