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.

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…