Data-Driven Designs for Poverty Targeting in Social Protection: A Systematic Review and Meta-Analysis of Evidence from 2020–2025

Authors

  • Moses K. Orfega National Open University of Nigeria Author https://orcid.org/0000-0002-1113-2645
  • Francis B. Osang National Open University of Nigeria Author
  • Godwin U. Inyang University of Uyo, Nigeria Author

DOI:

https://doi.org/10.70882/noun-ijcea.2026.1117

Keywords:

Algorithmic fairness, Big data, Machine learning, Poverty targeting, Proxy Means Test, Social protection

Abstract

The effective targeting of social protection programmes is critical for poverty reduction, yet traditional methods often suffer from high inclusion and exclusion errors. Data-driven approaches, including machine learning and big data analytics, are increasingly proposed as solutions, but their real-world effectiveness and associated challenges require systematic evaluation. This study synthesizes evidence from recent literature (2020–2025) to examine the performance, trends, and limitations of data-driven designs for poverty targeting. A systematic review was conducted following PRISMA guidelines. Searches across Scopus, ScienceDirect, and Google Scholar yielded 47 peer-reviewed studies and high-quality working papers that met the inclusion criteria. Findings were synthesized narratively and presented in a meta-analysis table. Data-driven methods—such as Proxy Means Tests, machine learning algorithms, and novel data sources (mobile phone, satellite)—generally improve targeting accuracy over traditional community-based or categorical methods, particularly in economically diverse contexts. Innovations like Togo's mobile data-driven cash transfer programme demonstrate the potential for rapid, scalable crisis response. However, persistent challenges include data quality decay, algorithmic bias, the systematic exclusion of "invisible" populations (e.g., the phoneless or homeless), and threats to transparency and public trust. While data-driven targeting is a powerful tool for enhancing social protection efficiency, it is not a panacea. Effectiveness is highly context-dependent, and a purely algorithmic approach risks undermining equity and rights. The evidence strongly supports hybrid models that combine data-driven precision with community validation and robust grievance mechanisms. Future research should prioritize long-term impact evaluations, fairness audits, and strategies to reach populations systematically missed by digital data.

Author Biographies

  • Moses K. Orfega, National Open University of Nigeria

    PhD student in information system and technology, National Open University of Nigeria; and current Deputy Director of Purchasing Operations Performance Monitoring (Strategic Purchasing Department, NHIA)

  • Francis B. Osang, National Open University of Nigeria

    Associate Professor and Reader, Department of Computer Science, Faculty of Computing, National Open University of Nigeria

  • Godwin U. Inyang, University of Uyo, Nigeria

    Professor, Department of Computer Science, University of Uyo, Nigeria

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Published

2026-08-16

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