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…
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.
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…
Chatbot
Assisted chat is only available during business hours. Many consumers are left with no option to wait until assisted chat is available if they have questions.
Developer Productivity
Solve challenges and inefficiencies in development
Microsoft 365 Copilot
Staff performing manual, time-consuming activities, taking away focus from higher-value tasks.
CRC Call Summarization
The process of summarizing consumer complaints relies heavily on the subjective judgment of CSRs (Consumer Service Representative) to identify and document the key points of each…
Azure Databricks Assistance
Address the challenges of manual data analysis and coding inefficiencies
IVR Automated Voice Assistant
Reduce cost of call volume for requests for information which are low value contacts for law enforcements while maintaining positive customer experience.