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tunisia-fraud-detection
Tax fraud is the intentional act of lying on a tax return form with the intent to lower one’s tax liability. Under-reporting is one of the most common types of tax frauds. It consists of filing a tax return form with a lesser tax base. As a result of this act, fiscal revenues are reduced, undermining public investment in much-needed services. The objective of the challenge is to detect tax fraud. This is one of the main priorities of local tax authorities which are required to develop cost-efficient strategies to tackle this problem. Using historical data, a supervised machine learning technique that detects potential fraudulent taxpayers will increase the operational efficiency of the tax supervision process.finatial-inclusion-in-africa
Financial Inclusion remains one of the main obstacles to economic and human development in Africa. For example, across Kenya, Rwanda, Tanzania, and Uganda only 9.1 million adults (or 13.9% of the adult population) have access to or use a commercial bank account. Traditionally, access to bank accounts has been regarded as an indicator of financial inclusion. Despite the proliferation of mobile money in Africa, and the growth of innovative fintech solutions, banks still play a pivotal role in facilitating access to financial services. Access to bank accounts enable households to save and facilitate payments while also helping businesses build up their credit-worthiness and improve their access to other finance services. Therefore, access to bank accounts is an essential contributor to long-term economic growth. The objective of this competition is to create a machine learning model to predict which individuals are most likely to have or use a bank account. The models and solutions developed can provide an indication of the state of financial inclusion in Kenya, Rwanda, Tanzania and Uganda, while providing insights into some of the key demographic factors that might drive individuals’ financial outcomes.zindiweekendz-learning-south-african-covid-19-vulnerability-map
Can we infer important COVID-19 public health risk factors from outdated data? In many countries census and other survey data may be incomplete or out of date. This challenge is to develop a proof-of-concept for how machine learning can help governments more accurately map COVID-19 risk in 2020 using old data, without requiring a new costly, risky, and time-consuming on-the-ground survey. The 2011 census gives us valuable information for determining who might be most vulnerable to COVID-19 in South Africa. However, the data is nearly 10 years old, and we expect that some key indicators will have changed in that time. Building an up-to-date map showing where the most vulnerable are located will be a key step in responding to the disease. A mapping effort like this requires bringing together many different inputs and tools. For this competition, we’re starting small. Can we infer important risk factors from more readily available data? The task is to predict the percentage of households that fall into a particularly vulnerable bracket - large households who must leave their homes to fetch water - using 2011 South African census data. Solving this challenge will show that with machine learning it is possible to use easy-to-measure stats to identify areas most at risk even in years when census data is not collected.Love Open Source and this site? Check out how you can help us