FDIC Deposit Insurance Misrepresentation
AI can help the FDIC identify instances of misrepresentation of FDIC Deposit Insurance.
Financial Well-being Project
Enterprise FDIC Chat
Human capital resources are used on reading and summarizing content, research, generating draft documents, generating briefings, and searching for agency information.
Criminal Background Investigation
By automating the verification process for conducting background screenings, the tool helps FDIC make faster and more informed hiring and investigatory decisions.
Financial Background Investigation
By automating the verification process for conducting background screenings, the tool helps FDIC make faster and more informed hiring and investigatory decisions.
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…
Blockchain and Cryptocurrency Transaction Identification and Visualization
Tool will improve ability to identify and track the flow of transactions executed on the blockchain.
Location and Evaluation of Individuals and Assets for Collectability of Civil Claim
Obtaining information regarding the location of individuals as is needed to pursue civil claims is a cumbersome process requiring many manual hours to search various resources ava…
Digital Asset Liquidity Risk Analysis
Chainalysis traces digital asset funds and provides identities/wallets/flows of digital assets among wallets on public blockchains.
Social Listening
There are many social media sites that provide information useful to the FDIC's fulfillment of its mission; searching each independently is time consuming and inefficient. Summary…
Background Check Tool for Fraud Investigations
CLEAR is used to assist with fraud investigations. It searches and retrieves publicly available data on individuals and businesses.
Data Extraction from Contract PDF Files
Reduce the time to extract specific information from electronic forms, saving time and reducing errors from this manual process.
Summarization & Policy Analysis for Regulatory Comments (originally Leverage AI in the Rulemaking Process Use Case)
Addresses duration, efficiencies, and accuracies in initial comment analysis.
Improve Safety Inspections Use Case
The AI solution is intended to enhance the efficiency and accuracy of dam and LNG pipeline structure inspections by FERCs Dam inspectors. It will analyze historical and real-time…
Enhance Market Surveillance and Fraud Detection Use Case
The AI solution aims to assist staff in analyzing large and complex market datasets for market integrity and compliance purposes. It will process and interpret vast amounts of tra…
Support Interconnection Request Responses Use Case
The AI solution will be designed to address the growing backlog of project interconnection requests and reduce the average three-year wait time. By accelerating the processing of…
Gas Blanket Certificates (Permitting)
It is designed to streamline the classification, tracking, and summarization of filings and issuances related to blanket certificates, reducing manual workload and improving consi…
AI Enabled Assistant Legal Research
Addresses streamlining legal workflows by automating research, document analysis, and drafting. It addresses inefficiencies in legal operations and reduces the time required for c…
LexisNexis
Generative AI-assisted legal research tool
Security and network monitoring using Cisco Identify Services engine
Improves security visibility, segmentation, and threat response by analyzing network traffic and user behavior in real-time, enabling automatic detection, isolation, and resolutio…
Virtual Desktop using Citrix
Citrix uses AI to optimize virtual desktops, manage workloads, and enhance security with behavioral analysis and threat detection.
Analytics, Indexing, and Anomaly Detection for Data Management on SQL Server
Predictive analytics, automated indexing, and anomaly detection in data management and queries.