7 matching use cases
OMB-IND-NCUA_ONES-02OMB Individually Reported
Supervisory Stress Testing
Forecasts loan performance (repayment, defaults) to support stress testing and risk analysis
OMB Individually ReportedProcurement and Financial ManagementHigh risk
OMB-IND-NCUA_ONES-03OMB Individually Reported
Risk Indicator Model
Identifies credit unions at risk of CAMEL downgrade to proactively manage NCUSIF exposure
OMB Individually ReportedProcurement and Financial ManagementHigh risk
OMB-IND-NCUA-12-2025OMB Individually Reported
Moody’s Stress Test Modeling
Simulates economic scenarios to assess credit union financial resilience
OMB Individually ReportedProcurement and Financial ManagementHigh risk
OMB-IND-NCUA-13-2025OMB Individually Reported
ADCo MBS/CMO Modeling
Provides inputs for MBS and CMO performance under stress scenarios
OMB Individually ReportedProcurement and Financial ManagementHigh risk
OMB-IND-NCUA-14-2025OMB Individually Reported
CoStar CRE Modeling
Provides CRE performance projections under economic stress
OMB Individually ReportedProcurement and Financial ManagementHigh risk
OMB-IND-VA-24-3291OMB Individually Reported
Payment Redirect Fraud (PRF) Model
The goal of the Payment Redirect Fraud (PRF) model is to identify which Direct Deposit (DD) changes are likely to be fraudulent and refer them on to investigators.
OMB Individually ReportedProcurement and Financial ManagementHigh risk
OMB-IND-VA-25-3573OMB Individually Reported
Claims Adjudication and Financial Decision-Making
VA staff spend large amounts of time gathering and reviewing information to process payments and recover revenue. This slows down financial decisions and delays service to Veteran…
OMB Individually ReportedProcurement and Financial ManagementHigh risk