The Inland Revenue Authority (Agenzia delle Entrate) leverages advanced analytics software to prevent tax avoidance by analysing data from the Tax Registry and Archive of Financial Relations. This system enables more effective identification of potential tax compliance issues while optimising resource allocation.
Name in original language
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Initiative overview
The Agenzia delle Entrate (Italian Inland Revenue Authority) has implemented advanced AI and analytics software to strengthen tax administration and improve compliance monitoring. This initiative addresses the challenge of detecting tax avoidance and fraud within a large and complex national tax system, where manual monitoring is time-consuming and prone to gaps.
The system integrates data from the Tax Registry and the Archive of Financial Relations, enabling sophisticated analysis to identify potential irregularities, anomalies, and high-risk cases. By leveraging AI algorithms, the authority can prioritise investigations, allocate resources more efficiently, and focus on cases with the highest potential impact on revenue protection.
Name of responsible organisation (in English)
Inland Revenue Authority
