Microsoft eDiscovery Attorney-Client Privilege Detection
Identifying information subject to a FOIA exemption.
Document Review Platform Generative AI
FOIA Request Processing is the resource intensive step of the process that would benefit from AI assistance and optimization.
FOIA Record Pre-Review Tool
Records review is a the resource intensive step of FOIA request processing that would most benefit from AI assistance and optimization.
Aveva Predictive Analytics (APA)
A means to predict and prevent failure is at the forefront of operations and maintenance. One of the best economical means to accomplish this is through data anomaly detection an…
Telemetry Analysis Learning Algorithm (TALA)
Applies machine learning to analyze operational data from agency-managed systems to support maintenance and reliability objectives.
Language Translation
Eliminates language barriers by translating documents and communications across multiple languages. Improves access to services and information for non-English-speaking stakeholde…
Audio Transcription
The AI is intended to ensure accurate records of voicemails for tracking and follow-up purposes on claims. The transcription service allows more time for the claims examiner to f…
AI Headset
Inspection: An AI headset offers a hands-free, voice-controlled solution that enhances the efficiency, safety, and accuracy of MSHA inspectors using the Inspection Application Sys…
Loan information retrieval
Democratizes data access by allowing users to find information using conversational language.
Examination knowledge assistant
Addresses challenges staff face in quickly searching across multiple documents and locating relevant references.
Generative Artificial Intelligence (AI) for Legal Research
Reduce the time it takes to find legal research information, so approved FDIC employees can answer the legal sensitive questions faster and easier.
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.
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…
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…
FDIC Deposit Insurance Misrepresentation
AI can help the FDIC identify instances of misrepresentation of FDIC Deposit Insurance.
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…
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…