AI Assisted Data Collection

The current process to extract structured data from bank provided PDF documents of consumer loan applications takes FDIC personnel a significant amount of time to manually transcr…

AI Assisted Time Management

Compliance Risk Monitoring

Examiners must analyze a large amount of data to identify regulatory areas with relatively higher risk of violations on a data driven objective basis. This process is time consumi…

Pre-Examination Planning Monitoring

The pre-exam planning process is time intensive and FDIC has limited examiner resources to review pre exam planning materials and make examination scoping decisions

HMDA (Home Mortgage Disclosure Act) Outlier Screen

Scoping fair lending examinations can be time intensive.

FDIC Deposit Insurance Misrepresentation

AI can help the FDIC identify instances of misrepresentation of FDIC Deposit Insurance.