CFOO Admin Chatbot
Compiling data from internal FDIC website and targeted documents to answer questions about CFOO admin. The AI solution is intended to increase user access to already available dat…
CFOO Travel Chatbot
Compiling data from internal FDIC website and targeted documents to answer questions about FDIC travel. The AI solution is intended to increase user access to already available da…
CFOO Transactional Data Analysis
AI assistance in monitoring financials/invoices for proper submittal, duplicate payments, and other abnormalities. The AI solution is intended to be an automated assist for auditi…
Knowledge Article Generation
Increase in self-service available answers and a reduction in issue resolution times through improved quantity and quality of information available to provide answers to previousl…
FDIC Staffing Model
Monitor retention rate, retirement planning, and knowledge retention and succession. The AI solution is intended to be an automated assist for auditing and monitoring efforts. Thi…
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.