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AI-Assisted Financial Risk Monitoring for Government Transactions

Accountable

Global Affairs Canada (GAC)

Functional Modes

Deciding (Analytical AI)

Human decides

Purpose

Financial Services

Input Dataset

Operational data Anonymized data

Algorithm or Model

Anomaly Detection

Output Dataset

A recommendation or prediction Anonymized data

Details

This system used artificial intelligence and machine learning to proactively monitor financial transaction data at Global Affairs Canada, flagging potential risks in expenses, vendor payments, and mission-related spending. It processed anonymized financial data and produced risk signals to help government employees reduce financial risk in mission transactions. The system was a vendor-supplied internal audit tool (MindBridge) customized with department-specific algorithms and has since been retired.