AI-Powered Financial Risk Detection

Global Affairs Canada uses an artificial intelligence system to monitor financial risks in mission transactions and government spending. The system analyzes anonymized financial data—including expenses, vendor information, contracts, and payments—to identify potential financial irregularities and reduce risk exposure. The system is built on a customized version of a vendor's internal audit tool, enhanced with machine learning algorithms specifically developed for Global Affairs Canada's financial monitoring needs. This system is no longer in active use. Only Global Affairs Canada employees have access to the system's analysis, and no personal information about individuals is processed by this system.