- The Revenue Agency in Italy is using advanced digital tools like big data analysis and AI algorithms for tax evasion risk assessment
- Outputs from risk analysis activities are not directly used for tax measures but are forwarded to control structures for further evaluation
- AI algorithms used by the agency are designed to be explainable, non-discriminatory, and transparent
- Tax Office adheres to international standards like ISO/IEC 27000 and GDPR for data protection
- System accesses are tracked and monitored, with a focus on safeguarding financial report archives through pseudonymization techniques
- The Revenue Agency is committed to using digital tools for tax compliance while maintaining strict data privacy and security standards
Source: fiscal-requirements.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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