Anti-Corruption and Public Spending Anomaly Detection

Flags suspicious entries in officials' wealth declarations, anomalous procurement transactions, price or specification changes, possible tender rigging and fraud in grant or benefit claims, for auditors to follow up.

tabular visionunverified

0named models

692candidates

3deployments

3in Indonesia

Named Models

The research names no model for this use case.

Where this comes from

Models the research names for this use case. Research, with sources on each model record.

Who Runs It

production, 1pilot, 1planned, 1

LKPP with BPKP and KPKCountry: Indonesiae-Audit Katalog V6: early warning on anomalous e-catalogue transactions; AI product recognition despite altered brand or visualsVendor: not statedproductionDate8 Dec 2025Launched; no results statedEvidence: government statementConfidence: mediumSource: timesindonesia.co.id

Komisi Pemberantasan Korupsi (KPK)Country: IndonesiaAI checks of LHKPN wealth declarations with red-flag scoring and NIK and NIP matching (system not named)Vendor: not statedpilotDate2025In use since 2025 (stated 28 January 2026); no figuresEvidence: government statementConfidence: mediumSource: tirto.id

Badan Pemeriksa Keuangan (BPK)Country: IndonesiaAIFOR (Artificial Intelligence Forecast Audit) for state auditsVendor: not statedplannedDate3 Aug 2026Planned from 2027; noneEvidence: government statementConfidence: mediumSource: inews.id

Where this comes from

Documented uses by named organisations. The evidence column says who made the claim.

Candidate Models

COCO val

A general benchmark for this model class, not a test on this use case. Object detection and segmentation AP (mAP50-95). Higher is better. Showing 10 of 11.

RF-DETR 2XLRoboflow vendor-reported60.1

YOLO26xUltralytics vendor-reported57.5

YOLO26lUltralytics vendor-reported55

D-FINEUniversity of Science and Technology of China (USTC), Institute of Artificial Intelligence, Hefei Comprehensive National Science Center independent55

RF-DETR MRoboflow vendor-reported54.7

YOLO26mUltralytics vendor-reported53.1

RF-DETR SRoboflow vendor-reported52.9

YOLO26sUltralytics vendor-reported48.6

YOLO11Ultralytics independent48.3

RF-DETR NRoboflow vendor-reported48

050100

YOLO26lUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

YOLO26mUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

YOLO26nUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

YOLO26sUltralytics, visionReleasedJan 2026open weightsruns on edgehas scoreslast 18 months

XGBoostDMLC community, tabularReleasedAug 2026open weightshas scoreslast 18 months

LightGBMMicrosoft AI, tabularReleasedJul 2026open weightshas scoreslast 18 months

TabPFN-2.6Prior Labs, tabularReleasedMar 2026open weightshas scoreslast 18 months

CatBoostYandex, tabularReleasedFeb 2026open weightshas scoreslast 18 months

YOLO26xUltralytics, visionReleasedJan 2026open weightshas scoreslast 18 months

AutoGluon 1.5Amazon, tabularReleased2026open weightshas scoreslast 18 months

Showing 10 of 692. All models of this class

Where this comes from

Derived, not researched: models in the directory whose class matches a class this use case uses, excluding family records and models shut down or deprecated. Ranked by how many fit facts they meet, then by release date. Each fit fact is read from the model record.

Use Case

Industry: public sector
Model classes: tabularvisionunverified
Benchmarks or datasets: not in the notes
Regulatory notes: Surat Edaran Menkominfo 9/2023 Etika Kecerdasan Artifisial, Kementerian Komunikasi dan Informatika (now Kementerian Komunikasi dan Digital)Anti-corruption and public spending anomaly detection is an AI-based service run by an electronic system operator, and the circular asks such operators to build and use AI on the values of inclusivity, transparency, humanity and security.
UU 27/2022 Pelindungan Data Pribadi, DPR and President of the Republic of Indonesia (administered by Kementerian Komunikasi dan Digital)Anti-corruption and public spending anomaly detection processes personal data of citizens and residents, so the controller needs a lawful basis, must protect the data and must honour data subject rights.
Perpres 95/2018 Sistem Pemerintahan Berbasis Elektronik, President of the Republic of Indonesia (Kementerian PANRB coordinates)Anti-corruption and public spending anomaly detection is part of electronic government services, which this regulation requires agencies to plan and run within the national SPBE architecture, data and security standards.
Perpres 39/2019 Satu Data Indonesia, President of the Republic of Indonesia (Bappenas leads the steering council)Anti-corruption and public spending anomaly detection uses or produces government data, which this regulation requires to follow common data, metadata and interoperability standards and to be shared through the Satu Data Indonesia portal.
UU 14/2008 Keterbukaan Informasi Publik, DPR and President of the Republic of Indonesia (Komisi Informasi)Anti-corruption and public spending anomaly detection handles information held by public bodies, which this law requires to be open to the public except for listed exempt information.

Where this comes from

From the industry tracks T08 to T10 of the research notes.

R&D Topics

Links to R&D topics are awaiting review.

Where this comes from

Which R&D topics would most change this use case. Drafted by Claude from the topic definitions and the use case; proposed until approved.

Incidents

Dutch Families Wrongfully Accused of Tax Fraud Due to Discriminatory AlgorithmNetherlands, 2018-09-01, discriminationA childcare benefits system in the Netherlands falsely accused thousands of families of fraud, in part due to an algorithm that treated having a second nationality as a risk factor.
UK Government AI Allegedly Targets Disproportionate Numbers of Certain Nationals for Fraud ReviewUnited Kingdom, 2021-12-06, discriminationThe UK's Department for Work and Pensions (DWP) faced scrutiny after many Bulgarian nationals reported unexplained suspensions of their Universal Credit benefits.
Department for Work and Pensions (DWP) Algorithm Wrongly Flags 200,000 for Housing Benefit FraudUnited Kingdom, 2024-06-23, discriminationA Department for Work and Pensions (DWP) algorithm wrongly flagged over 200,000 UK housing benefit claims as high risk, resulting in unnecessary investigations.

Where this comes from

Documented failures, harms or misuse in this kind of use, Indonesia first, then the region, then well-known cases elsewhere (AI Incident Database, OECD AI incidents monitor, reputable news). Not a claim about any deployment listed here.

Opportunities

Opportunities are awaiting review.

Where this comes from

Gaps found by rule in what the directory holds for this use case. Each is a proposal for review.

Links

IndustryPublic Sector31 use cases, 44 deployments

Use CaseAnti-Corruption and Public Spending Anomaly DetectionPublic Sector

Modelsnone recorded

Who Runs It

Badan Pemeriksa Keuangan (BPK)Planned, 3 Aug 2026 LKPP with BPKP and KPKIn production, 8 Dec 2025

Komisi Pemberantasan Korupsi (KPK)Pilot, 2025

Graph

Deployments 3

Badan Pemeriksa Keuangan (BPK)AIFOR (Artificial Intelligence Forecast Audit) for state audits, Indonesia Komisi Pemberantasan Korupsi (KPK)AI checks of LHKPN wealth declarations with red-flag scoring and NIK and NIP matching (system not named), Indonesia LKPP with BPKP and KPKe-Audit Katalog V6: early warning on anomalous e-catalogue transactions; AI product recognition despite altered brand or visuals, Indonesia

Sources

tirto.id/kpk-adopsi-ai-periksa-lhkpn-pejabat-negara-se... https://tirto.id/kpk-adopsi-ai-periksa-lhkpn-pejabat-negara-sejak-2025-hp3n
timesindonesia.co.id/peristiwa-daerah/568364/ri-perkuat-benteng-an... https://timesindonesia.co.id/peristiwa-daerah/568364/ri-perkuat-benteng-antikorupsi-lkppbpkpkpk-luncurkan-sistem-eaudit-katalog-v6-di-yogyakarta
gov.uk/government/collections/algorithmic-transparen... https://www.gov.uk/government/collections/algorithmic-transparency-reports

To cite this page: Project AURION, AI Use-Cases Research & Innovation, "Anti-Corruption and Public Spending Anomaly Detection", https://aurion.semai.id/usecases/pub-anti-corruption-anomaly-detection/, records of October 2026.