Initiative file / Fiscal
AI solutions for SBD Internal Audit
Evidence record v2
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- Institution
- SBD
- Editorial classification
- Initiatives under review
- Initiative type
- AI component
- Documented phase
- In development
- Relationship to AI in the source
- AI declared, technique not published
- Execution evidence
- Partially confirmed
- First evidence
- Last verified
- Next review: Oct 15, 2026
Documented scope
What it is
Specialized services and licenses to implement AI solutions in the Internal Audit unit of the Development Banking System's Governing Council. A notified contract and start-order communication are recorded, without evidence of acceptance or use of a completed solution.
Objective stated by the institution
Specialized services and licenses to implement AI solutions in the Internal Audit unit of the Development Banking System's Governing Council. A notified contract and start-order communication are recorded, without evidence of acceptance or use of a completed solution.
Known timeline
Only milestones with an explicit date in the sources or editorial review are shown.
- First evidence
- Latest editorial verification
- Next scheduled review
Evidence reading
Each dimension is assessed separately. Undetermined marks an evidence gap; not applicable means the dimension does not correspond to the documented object.
What is confirmed
- Contract 0432026000200056-00 is recorded as notified on September 25, 2026, for CRC 22,477,800.67 and three months, to 3-102-942326 Sociedad de Responsabilidad Limitada.
- The dossier records a Start Order communication dated September 25. The contract amount does not establish payment or delivery. The reference year 2026 corresponds to documented procurement, not the start of AI use.
What could not be determined
No undetermined fields were recorded in the current review.
Documented results
Results are published only when a source traceably attributes them to this initiative.
No public results attributable to this initiative were found in the current review.
Evidence matrix
Sources and traceability
Sources state which claims they support, their origin and the date on which they were consulted.
- [1]Procurement dossier 2026LD-000022-0002000001
- Publisher
- Consejo Rector del Sistema de Banca para el Desarrollo / SICOP
- Source type
- Official primary source
- Consulted
Supports: existence · stated objective · execution
Open questions
- What tools, licenses and techniques will be delivered? Is there acceptance, actual use, human review and quality evaluation?
Related projects
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