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AI-Powered Fraud Detection in CRA Secure Portals

Accountable

Canada Revenue Agency (CRA)

Functional Modes

Deciding (Analytical AI)

Autonomous

Purpose

Safety & Security

Input Dataset

About behaviour Pseudonymous data

Algorithm or Model

Anomaly Detection

Output Dataset

A recommendation or prediction Anonymized data

Details

This system uses artificial intelligence and machine learning to scan billions of access-log records from the Canada Revenue Agency's secure online portals and flag suspicious or potentially fraudulent transactions. It is used internally by Government of Canada employees and does not directly affect the general public's portal access. The system is currently in development. The CRA states that the data processed does not constitute personal information.