Location and Evaluation of Individuals and Assets for Collectability of Civil Claim
Description
Obtaining information regarding the location of individuals as is needed to pursue civil claims is a cumbersome process requiring many manual hours to search various resources available physically and electronically.
Detailed example
The AI system's outputs provide information that can support a user ultimately recommending to pursue potential civil claims,
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
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
Access to a centralized online investigative database that aggregates public records expedites an evaluation of the personal assets of an individual and an assessment as the likely collectability of damages under a potential civil claim or of an aged, unpaid civil settlement or federal restitution orders.
Controls / human review
ATO: No; PIA: Not published
Data needed
FDIC does not train the model.