OMB Individually Reported
Anomaly Detection
Low riskExact public inventory row
Description
Identifying irregular patterns in firm-submitted information based on historical submission patterns
Detailed example
Suggested messages regarding data quality of subsets of firm submitted data based on similar historical messages
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
Improve the iterative data quality process
Controls / human review
ATO: Yes; PIA: Not published
Data needed
Internal – QIS