Data Mining

Summary

This research objective focuses on data mining, which is quickly becoming a popular artificial intelligence technique used by tax administrations for better fraud detection. However, many challenges still exist, from using the wide variety of data: traditional financial data, and more novel data sources such as images and data generated through Internet of Things devices, to the need to data mining techniques tailored to such data, with wide applications, incl. customs fraud, black economy, residence and VAT fraud.

Research projects