Tunisian Fraud Detection Challenge
Detect tax fraud using the Ministry of Finance of Tunisia's data
Prize
Knowledge
Time
Active
Participants
214 active · 1122 enrolled
Helping
Tunisia
Good for beginners
Classification
Government
Description

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.

Evaluation

The evaluation metric for this challenge is Root Mean Square Error.

Your submission file should look like:

client_id        target
test_Client_0    0.957
test_Client_1    0.996
test_Client_10   0.612

Prizes

This is a learning competition. Aside from knowledge, there are no prizes for this competition.

You will receive 25 points for your first submission and 50 points for your first non-sample submission. You can read more about Zindi points here.

Timeline

As this is a knowledge competition it will not close.

We reserve the right to update the contest timeline if necessary.

How to get started with Zindi

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Rules

As this is a learning challenge, aside from the rules in the Terms of Use, no other particular rules apply.

This challenge is open to all and not restricted to any country.

Teams and collaboration

You may participate in this competition as an individual or in a team of up to four people. When creating a team, the team must have a total submission count less than or equal to the maximum allowable submissions as of the formation date. A team will be allowed the maximum number of submissions for the competition, minus the highest number of submissions among team members at team formation.

Multiple accounts per user are not permitted, and neither is collaboration or membership across multiple teams. Individuals and their submissions originating from multiple accounts will be disqualified.

Code must not be shared privately outside of a team. Any code that is shared, must be made available to all competition participants through the platform. (i.e. on the discussion boards).

Datasets and packages

The solution must use publicly-available, open-source packages only. Your models should not use any of the metadata provided.

You may use only the datasets provided for this competition. Automated machine learning tools such as automl are not permitted.

If the challenge is a computer vision challenge, image metadata (Image size, aspect ratio, pixel count, etc) may not be used in your submission.

You may use pretrained models as long as they are openly available to everyone.

The data used in this competition is the sole property of Zindi and the competition host. You may not transmit, duplicate, publish, redistribute or otherwise provide or make available any competition data to any party not participating in the Competition (this includes uploading the data to any public site such as Kaggle or GitHub). You may upload, store and work with the data on any cloud platform such as Google Colab, AWS or similar, as long as 1) the data remains private and 2) doing so does not contravene Zindi’s rules of use.

You must notify Zindi immediately upon learning of any unauthorised transmission of or unauthorised access to the competition data, and work with Zindi to rectify any unauthorised transmission or access.

Your solution must not infringe the rights of any third party.

Submissions and winning

You may make a maximum of 10 submissions per day.

Note that to count, your submission must first pass processing. If your submission fails during the processing step, it will not be counted and not receive a score; nor will it count against your daily submission limit. If you encounter problems with your submission file, your best course of action is to ask for advice on the Competition’s discussion forum.

Note that there is no public/private leaderboard split for this challenge. Read more about public and private leaderboards in this post.

You acknowledge and agree that Zindi may, without any obligation to do so, remove or disqualify an individual, team, or account if Zindi believes that such individual, team, or account is in violation of these rules. Entry into this competition constitutes your acceptance of these official competition rules.

Zindi also reserves the right to disqualify you and/or your submissions from any competition if we believe that you violated the rules or violated the spirit of the competition or the platform in any other way. The disqualifications are irrespective of your position on the leaderboard and completely at the discretion of Zindi.

Please refer to the FAQs and Terms of Use for additional rules that may apply to this competition. We reserve the right to update these rules at any time.