Director Conduct Reporting Service - Rules Engine
Benefits
The tool will identify cases where a further human review is required, without the need for manual intervention. Reports on around 25,000 insolvent companies are currently passed through the rules engine each year and this identifies approximately 8,500 to 9,000 cases for initial investigation. Without the rules engine, significant resource would be required to look at the content of each completed report to assess if there were potential conduct issues.
Details
- Tool name
- Director Conduct Reporting Service - Rules Engine
- Organisation
- The Insolvency Service
- Status
- live
- AI method (as recorded)
- Other
- AI method (normalised tags)
- Other
- Usecase
- Decision Support
- Origin
- gov.uk
- Owning team
- Compliance and Targeting
- Date added
- 28 April 2025
- Scrape date
- Source note
- Rules engine processes reports to identify potential conduct issues in insolvency cases, reducing manual review. [Source]