OMB Individually Reported
FDIC Deposit Insurance Misrepresentation
Low riskExact public inventory row
Description
AI can help the FDIC identify instances of misrepresentation of FDIC Deposit Insurance.
Detailed example
A database of media reports and postings with high risk of misrepresentation to be further reviewed manually.
AI / analytics pattern
Other
Automation level / stage
b) Pilot – The use case has been deployed in a limited test or pilot capacity.
Expected benefit
Natural language processing can search media reports and postings to identify posts with heightened risk of misrepresentation for additional review.
Controls / human review
ATO: No; PIA: https://www.fdic.gov/policies/privacy/documents/fdic-social-media-pia.pdf