Poland’s STIR AI Program: Fighting VAT Fraud with Machine Learning Technology

• Poland launched STIR machine learning AI programme in 2017
• STIR uses algorithms to detect suspicious transactions, fraud, and non-compliance
• STIR has helped Poland reduce its VAT Gap from €10bn to €8bn
• STIR enables exchange of transactional data between government authorities

Source: vatcalc.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.