HMDA (Home Mortgage Disclosure Act) Outlier Screen

Scoping fair lending examinations can be time intensive.

Plain Language Policy Assistant

Automatically-Scored Writing Assessment (AWA)

Reduce the time it takes to review the writing assessment and cost of essay scoring for the purpose of making more timely employment decisions.

FDIC Predictive Budget Analysis

Take in budget data for reporting and prediction. Analyze and explain differences in budget and actuals data. The AI solution is intended to decrease time to produce results via a…

Goals and Workload Assumptions

Summarize divisional efforts into a narrative taking into consideration staff numbers and competencies. The AI solution is intended to increase employee awareness of efforts and p…

CFOO Admin Chatbot

Compiling data from internal FDIC website and targeted documents to answer questions about CFOO admin. The AI solution is intended to increase user access to already available dat…

CFOO Travel Chatbot

Compiling data from internal FDIC website and targeted documents to answer questions about FDIC travel. The AI solution is intended to increase user access to already available da…

CFOO Transactional Data Analysis

AI assistance in monitoring financials/invoices for proper submittal, duplicate payments, and other abnormalities. The AI solution is intended to be an automated assist for auditi…

Knowledge Article Generation

Increase in self-service available answers and a reduction in issue resolution times through improved quantity and quality of information available to provide answers to previousl…

FDIC Staffing Model

Monitor retention rate, retirement planning, and knowledge retention and succession. The AI solution is intended to be an automated assist for auditing and monitoring efforts. Thi…

FDIC Financial Audit Report

Monitor employee transactions ensure regulations and policies are being followed. The AI solution is intended to be an automated assist for auditing and monitoring efforts. This…

Risk Identification and Response

Apply a risk model to identified risks and incorporate additional data sets to identify any correlations or possible solutions. The AI solution is intended to reduce time and pain…

FDIC Investment Portfolio Management

Analyze investment history and provide an additional predictive analysis for investments. The AI solution is intended to decrease time to produce results via automation to reduce…

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…

Extracting IT Information

Searching for information using AI rather than manual reviews of pdf documents or using the RADD search function. AI simplifies the search efforts with a more robust search engine…

Transcribing Structured Interviews

New Offsite Models

This machine learning (ML) model is intended to identify banks most likely to be downgraded at or before the next examination.