pComply-AI-High Risk
Description
Preemptive procurement compliance: daily scans of recent PARIS requisition records.
Detailed example
Solution features an interactive report dashboard and automatic email notifications to persons involved with the requisition when a high-risk scenario is identified.
AI / analytics pattern
Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relationships.
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Developed as a rapid response for a corrective action to eliminate incidents when high-risk materials are procured inadvertently without the required review processes and handling.
Audit / financial statement impact
Impact of system failure or erroneous results is negligible.
Controls / human review
ATO: Yes; PIA: Not published
Data needed
ANL Operational data.