OMB Individually Reported
Bank Performance Monitoring
Low riskExact public inventory row
Description
Enhance capabilities through econometric modeling based on historical performance data
Detailed example
Econometric model that supplements offsite risk analysis based on historical ratings
AI / analytics pattern
Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relationships.
Automation level / stage
a) Pre-deployment – The use case is in a development or acquisition status.
Expected benefit
Model used to support off site risk analysis
Controls / human review
ATO: Not reported; PIA: Not published