Tier 2 · AI-enabled
Risk & Intelligence
Cross-entity anomaly detection, audit planning prioritisation and early warning signals for leakage and weak controls.
Live alerts
5
High-risk entities
128
Anomaly patterns
17
Prioritised audits
9
Live Alerts
High duplicate payments riskCriticalDuplicate Payment
Detected in 12 entities with linked supplier patterns.
12 entities · 4/21/2026, 9:12:00 AM
Reconciliation gaps above TZS 1.7BHighReconciliation
Seven entities require urgent review and explanation.
7 entities · 4/21/2026, 8:45:00 AM
Recommendation closure slowdownHighReporting Delay
43 entities now past response threshold.
43 entities · 4/20/2026, 2:02:00 PM
Payroll anomaly cluster in Lake zoneModeratePayroll Anomaly
9 LGAs show headcount vs payroll drift > 3%.
9 entities · 4/19/2026, 11:30:00 AM
Procurement split-order patternHighProcurement
18 procurements just below competitive threshold — Mwanza CC, Arusha DC.
2 entities · 4/18/2026, 5:14:00 PM
Sector Intensity
Scores derived from weighted alert severity × coverage.
Priority entities for enhanced audit
| Entity | Type | Sector | Risk score | Risk level | Open recs |
|---|---|---|---|---|---|
| Ministry of Works & Transport | Ministry | Infrastructure | 88 | Critical | 61 |
| Ministry of Health | Ministry | Health | 78 | High | 42 |
| TANROADS | Agency | Infrastructure | 74 | High | 39 |
| TANESCO | Public Authority | Energy | 72 | High | 34 |
| Mwanza City Council | LGA | Public Administration | 71 | High | 24 |
| Dar es Salaam City Council | LGA | Public Administration | 58 | Moderate | 18 |