OMB Individually Reported
Enhanced Proactive Financial Analysis Techniques for Fusion Desktop
High riskExact public inventory row
Description
Deploys predictive analytics to enhance recognition of, and highlighting of, fraudulent financial activity across HSTF NCC financial and criminal holdings.
Detailed example
List of subjects with open criminal investigations which would be worth additional manual review for financial ties.
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
Automation level / stage
a) Pre-deployment – The use case is in a development or acquisition status.
Expected benefit
Improve efficiencies by identifying and prioritizing financial fraud activity tied to open criminal investigations by including a broader data set and across multiple judicial districts to develop a better whole-of-US picture of financial fraud.
Controls / human review
ATO: Not reported; PIA: Not published