Institutional file
Ministry of Finance
Institutional register
03 / 11
- Type
- Ministry
- AI projects
- 3
- classified in the catalog
- Latest verification cut
- Institutional source
- Official website
- verified adoptions
- 1
- under review
- 1
- ecosystem records
- 1
Counts are derived from the current catalog records, not from a figure declared by the institution.
Executive summary
The anomaly-detection solution has documented technique, execution and human review, plus a reported fiscal result. TRIBU-CR is operational as a tax platform, but the official source reviewed does not identify a specific AI component. Infoyasistencia provides a service, although its technique and metrics are not published.
AI projects (3)
All initiatives associated with this institution, ordered by evidence layer and verification cut.
Verified adoptionOperational
Verified:
Electronic-invoicing anomaly detection
Finance Ministry solution for detecting anomalous patterns in electronic invoices and prioritizing audits. The project began in 2022, was tested in 2023, and the 2025 Macrofiscal Risk Report records continued use of the E-IAD detector.
- Initiative type
- AI system
- Operational start
Initiatives under reviewOperational
Verified:
Virtual assistant for taxpayers
Finance Ministry tax-assistance channel available through Infoyasistencia. It supports tax queries and escalation to institutional staff, but public documentation does not identify the assistant technique.
- Initiative type
- AI system
- Operational start
Ecosystem and capabilitiesOperational
Verified:
TRIBU-CR: integrated tax platform
Integrated tax-management platform operated by the Finance Ministry since October 6, 2025, replacing modules from earlier systems such as ATV. The evidence confirms digitalization and integration, not a specific AI component.
- Initiative type
- Digital infrastructure
- Operational start
Evidence reading
Separating the tax platform, assistant and anomaly model keeps evidence and results attached to the correct component without assuming that all digital modernization uses AI.