Analytics on Loan Data

Analytics on Securities Data

Business Data Extraction from Loan Files

Data Extraction from Security Prospectus

Initial Deposit File Analysis

Owned Real Estate (ORE) Property Appraisal

Trust Document Entity Extraction

Currently, claims specialists spend countless hours manually reviewing trust agreements to extract grantor/settlor and beneficiary information. Implementing OCR and Llama to autom…

Trust Document Entity Extraction - LLM

The current trust document review process is labor intensive and may require further reviews by legal experts, hence, prolonging the processing time. By leveraging the use of a La…

Restitution Order AI Assistance

The current process for managing restitution order data lacks efficiency, making it difficult to effectively identify, track, classify, and resolve these orders. This hinders the…

Provisional Holds Model

This solution will enable the FDIC to proactively manage financial risk by providing the ability to estimate potential overpayments, even without real-time account-level data. The…

Background Check Web Application

FDIC can only maintain contact details of individuals or entities if they are self reported by them. The CLEAR service provides potentially the most current contact and entity inf…