3 matching use cases
OMB-IND-DOJ-0014OMB Individually Reported
Dun & Bradstreet Business Establishments Data
The purpose of the AI use case in Dun & Bradstreet Business Establishments Data is to analyze business information, detect irregularities, and assess potential risks more efficien…
OMB Individually ReportedProcurement and Financial ManagementMedium risk
OMB-IND-DOJ-0022OMB Individually Reported
National Insurance Crime Bureau ISO ClaimSearch
The purpose of the AI use case in National Insurance Crime Bureau ISO ClaimSearch is to analyze insurance claim data and highlight suspicious patterns or anomalies more efficientl…
OMB Individually ReportedProcurement and Financial ManagementMedium risk
OMB-IND-DOJ-0029OMB Individually Reported
Southwest Border Transaction Record Analysis Center (SWBTRAC)
The purpose of the AI use case in Southwest Border Transaction Record Analysis Center (SWBTRAC) is to monitor cross-border financial transactions and identify unusual activities m…
OMB Individually ReportedProcurement and Financial ManagementMedium risk