Anonimometro

Name of the Organization:
Agenzia delle Entrate
Starting Year:
2023
Website:
Not available
Social Media:
https://www.facebook.com/agenziadelleentrate/
https://twitter.com/Agenzia_Entrate
https://www.youtube.com/user/Entrateinvideo
https://www.whatsapp.com/channel/0029Va702nz2975BBN0CUR3L
https://www.linkedin.com/company/agenzia-delle-entrate/
https://www.instagram.com/agenziadelleentrate_gov/
City:
Rome
Country:
Italy
Description:
Algorithm-based tool that aims to detect potential tax evasion and avoidance, and fraud. It uses automated analysis to cross-reference taxpayer assets and financial relations across massive databases, including bank accounts and investment funds, and identify high-risk profiles.
Email:
Not available
Targeted Forms Of Corruption:
Tax Avoidance and Evasion
Main Type Of Actions:
Monitoring
Type Of Organization:
Government
Date of last update of the records:
16/04/2026