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Posts mit dem Label KI werden angezeigt. Alle Posts anzeigen

Sonntag, 20. April 2025

Why is Germany so far behind when it comes to #AI and its strategic application?

 



A country that once gave the world the first functional digital computer through #KonradZuse now seems like a spectator in an era it helped to define.

When even the United Arab Emirates begin to restructure their legal system through #LLMs, predictive modeling, and autonomous compliance analytics, then we – as Germany and the EU – must confront a fundamental systems question:

Are we still structurally and adaptively capable of keeping pace in the age of artificial intelligence?


#Dubai leads by example:

๐Ÿง  System Status: UAE // Governance Mode: Next Gen

๐Ÿ”ธ Pioneer role within the MENA region
๐Ÿ”ธ Predictive AI for dynamic risk-minimized compliance monitoring
๐Ÿ”ธ Legislative drafting and approval 70% faster
๐Ÿ”ธ LLMs trained on 100,000+ legal documents
๐Ÿ”ธ Real-time impact analysis across 20+ sectors
๐Ÿ”ธ Autonomous detection of outdated or conflicting laws
๐Ÿ”ธ Coverage of 100+ federal and local legal frameworks
๐Ÿ”ธ Connected to global AI legal research networks
๐Ÿ”ธ Part of a $10B+ digital transformation initiative
๐Ÿ”ธ 24/7 autonomous, context-driven regulatory decision-making
๐Ÿ”ธ ~50% reduction in manual administrative tasks
๐Ÿ”ธ UAE now ranked among the global top 10 in digital governance


Technologies in use:

#NLP & #LLMs for legal language generation
Predictive modeling for regulatory risk detection
Central AI engine for continuous compliance oversight


The UAE no longer follows global standards – they are defining them.
๐Ÿ” Time for Europe to finally wake up.


#TrauthResearch #StefanTrauth #DubaiVision2031 #AI #Governance #DigitalJustice #FutureReady

Sonntag, 6. April 2025

FTAN – THE PATH TO AI-BASED FULL AUTOMATION OF TAX-RELEVANT TRANSACTION VALIDATION

 



FTAN – THE PATH TO AI-BASED FULL AUTOMATION OF TAX-RELEVANT TRANSACTION VALIDATION

๐Ÿ“˜ Report published and submitted to the German Federal Ministry of Finance (BMF)
Title: FTAN – The Path to AI-Based Full Automation of Tax-Relevant Transaction Validation

The report presents a scalable system for recording transactions exceeding €250 (purchases) or from €0.01 (sales), regardless of platform, industry, or payment method.
Key components:

  • FTAN (Financial Transaction Authentication Number)

  • Digital identity (incl. NFC & biometrics)

  • Real-time submission to a central financial data authority

  • Compatibility with Elster API, EUDI Wallet & future clearing systems

Objective: Fraud prevention, tax fairness, and data privacy through pseudonymization.

Outcome: A traceable system architecture that enables structure without surveillance.
Potential: At least €11–27 billion in additional annual tax revenues.
Impact: Up to 99% reduction in undeclared cash flows. VAT carousel fraud can be fully eliminated if applied at the EU level.

Applicable for: Every citizen, every company – for every financial transaction, in real time.

Due to the formal submission and positive feedback from the German Ministry of Finance, only selected parts of the original concept are publicly available in English.



DE Version here