OMB Individually Reported
FinCEN Data Summarization
High riskExact public inventory row
Description
Analyze a SAR through generative AI functionality
Detailed example
Summarization of applicable FinCEN suspicious activity reports (SARs).
AI / analytics pattern
Generative AI: AI that generates new or synthetic content (e.g., images, videos, audio, text, code).
Automation level / stage
a) Pre-deployment – The use case is in a development or acquisition status.
Expected benefit
Speed up production times for providing investigative support to the field. It also makes analysts more available to perform deeper analysis.
Controls / human review
ATO: Not reported; PIA: Not published