Poreska Uprava Big Data CRM — Serbia's AI Compliance Risk Management Platform
Serbia
Since 2018 Serbia's Tax Administration has run an AI/big data compliance risk management system with University of Novi Sad; salary-tax …
Türkiye · Ankara · See the Türkiye profile · See the Ankara profile
Evidence: Observational / pre–post Top 24% 73/100 · Ask Evidence Copilot about this practice
Turkey's Revenue Administration used a GIS-based, AI-assisted value-matching system to scan over 16,000 properties in 2025, flag 9,150 owners for unexplained value gaps, and recover 113.9 million lira from voluntary compliance.
MEVA (Mekânsal Veri Analiz Sistemi, 'Spatial Data Analysis System') is operated by Turkey's Revenue Administration under the Ministry of Treasury and Finance. It layers property deeds, tax filings, bank credit records, real-estate listings and appraisal reports to estimate a property's true market value and compare it against the price declared for deed and stamp-duty purposes.
Specialist tax-policy commentary describes the system as using 'various algorithms' and, for large data volumes, 'artificial intelligence-supported modeling' for clustering, forecasting and risk scoring. Deployed across all 81 provincial tax directorates in 2025, the system scanned property transfers and requested explanations from owners with flagged value discrepancies.
MEVA scanned more than 16,000 property transfers, requested explanations from 9,150 owners over value discrepancies, and recorded 2,475 taxpayers voluntarily correcting their declarations — paying 113.9 million lira in additional stamp duty on 5.9 billion lira of adjusted property value.
Finance Minister Mehmet Şimşek has announced plans to extend MEVA to detect unreported rental income. No published source describes an independent appeals process for taxpayers who are flagged.
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Where this practice's information was retrieved from, and when.
Serbia
Since 2018 Serbia's Tax Administration has run an AI/big data compliance risk management system with University of Novi Sad; salary-tax …
United States of America
The IRS grew from 10 to 126 active AI use cases between 2022 and mid-2025 to flag high-risk tax returns …
Armenia
Armenia's State Revenue Committee, with World Bank and AUA support, deployed ML to estimate the CIT gap (26–35%) and target …
Mexico
Mexico's SAT deploys graph analytics and ML across 80 million taxpayer records to classify high-risk entities, map EFOS fake-invoice networks …
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