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Good practice Imported

VigIA — Bogota's Machine-Learning Early-Warning System for Public Procurement Irregularities

Colombia · Bogota · See the Colombia profile · See the Bogota profile

Evidence: Observational / pre–post Top 36% 67/100 · Ask Evidence Copilot about this practice

Bogota's oversight office deployed VigIA, a random-forest model (AUC 0.943) trained on 87,387 SECOP II contracts, to flag procurement at risk of cost overruns and delays -- winner of a CAF regional AI-for-government contest.

0.943
Test-set AUC, cost-overrun prediction (2018-2020 contracts)
87.47 %
Test-set accuracy, cost-overrun prediction (2018-2020 contracts)
0.936
Test-set AUC, delivery-delay prediction (2018-2020 contracts)
87,387
Contracts in test set (2018-2020)
VigIA — Bogota's Machine-Learning Early-Warning System for Public Procurement Irregularities

Details

Maturity
Pilot
Promoter
Veeduria Distrital de Bogota, with Universidad del Rosario's TicTank and CAF
Period
2021-2024
Keywords
anti-corruption, public procurement, oversight, machine learning

Context

In 2021 the Development Bank of Latin America (CAF) ran a regional call inviting public institutions across 11 Latin American countries to propose uses of data and AI for better governance, drawing 89 proposals from nearly 70 cities and municipalities. Veeduria Distrital, Bogota's district oversight and accountability office, won with a proposal to build an early-warning system for irregular or inefficient public contracts.

Activities

The resulting tool, VigIA, was built by Universidad del Rosario's TicTank with researchers from Universidad de los Andes and the Inter-American Development Bank, with CAF support. It combines logistic regression and random-forest classifiers with two purpose-built risk indices (IRIC and IRICP) to flag contracts likely to suffer cost overruns or delivery delays, using SECOP II procurement records together with sanction data from Colombia's Superintendencia de Industria y Comercio, and deliberately limits each model to 6-8 explainable variables so investigators can see why a contract was flagged.

Results

On a test set of 87,387 Bogota contracts from 2018-2020, the random-forest model reached an AUC of 0.943 and 87.47% accuracy for predicting cost overruns, and 0.936 AUC for predicting delivery delays. The methodology was peer-reviewed and published in Data & Policy in December 2024.

Conclusions

As of the published research, VigIA is a validated model with a public-facing dashboard inside Veeduria Distrital; no independent source yet documents its rollout to other Colombian cities, despite the CAF call being open to nearly 70 municipalities, or the number of investigations or sanctions it has directly triggered.

Implementation

Indicative cost
Medium (€50k–€500k) — Developed with CAF competition support plus academic partners (Universidad del Rosario, Universidad de los Andes, IDB); no operating budget for the dashboard or ongoing maintenance is disclosed.
Time to results
Medium (1–3 years) — Competition win in 2021, model development and validation through 2024, published December 2024; no confirmed rollout date beyond Bogota.
Staffing & skills
Veeduria Distrital de Bogota (host institution, public dashboard), Universidad del Rosario's TicTank, Universidad de los Andes and Inter-American Development Bank researchers (model development)

Conditions for success

  • Access to structured national procurement data (SECOP II) plus a linked sanctions database
  • Explainable models limited to 6-8 variables so investigators can interpret flags
  • External funding/competition (CAF regional call) providing both resources and a peer network of participating cities
  • Peer-reviewed publication of the methodology supporting external scrutiny and reuse

Common failure modes

  • No independent source documents rollout to other Colombian municipalities despite the originating competition being open to nearly 70 of them
  • Published results are model-validation metrics, not yet documented downstream outcomes such as sanctions issued or costs avoided
  • Public sources do not document funding for maintenance beyond the initial pilot

Where it fits

Governance type
municipal oversight/accountability office with academic and development-bank partners
Scale
city (Bogota)
Income level
upper-middle-income

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