Back to DashboardHighHighMediumMedium
Department of Taxation & Finance
CompliantDTF · Last updated Feb 20, 2026
Total AI Systems
4
Consequential Systems
2
NIST RMF Aligned
3 of 4
Bias Testing Complete
3 of 4
Registered AI Systems
Tax Fraud Detection
SAS
Machine learning models identifying potentially fraudulent tax returns and refund claims
ConsequentialHuman OversightNIST RMF
Data Sources
Financial recordsPersonal identifiable information (PII)Federal data feeds
CompleteDeployed Mar 1, 2018
Audit Selection Algorithm
SAS
Risk-based selection of tax returns for detailed audit review
ConsequentialHuman OversightNIST RMF
Data Sources
Financial recordsPersonal identifiable information (PII)
CompleteDeployed Jun 15, 2019
Refund Verification
In-house
Automated cross-checking of refund claims against known patterns and thresholds
Human OversightNIST RMF
Data Sources
Financial recordsFederal data feeds
CompleteDeployed Jan 10, 2021
Payment Anomaly Detection
In-house
Flags unusual payment patterns in state tax collections
Human Oversight
Data Sources
Financial records
In ProgressDeployed Jul 1, 2024
Agency Contact: Amanda Hiller · amanda.hiller@tax.ny.gov