DBT Expenses Fraud Detector
Benefits
The tool is able to reduce the time spent spot-checking expenses and spending more time on targeted expense claims. The tool also helps save the department money by speeding up the identification of fraud and not paying out expenses that are fraudulent or in violation of the expenses policies.
Details
- Tool name
- DBT Expenses Fraud Detector
- Organisation
- Department for Business and Trade
- Status
- live
- AI method (as recorded)
- Machine Learning, supervised
- AI method (normalised tags)
- Machine Learning supervised
- Usecase
- Decision Support
- Origin
- gov.uk
- Owning team
- Financial Governance Team
- Date added
- 27 February 2025
- Scrape date
- Source note
- Information extracted from the Algorithmic Transparency Record for the DBT Expenses Fraud Detector tool. [Source]