OMB Individually Reported

Social Security Income (SSI) Redetermination Model

High riskExact public inventory row

Description

This AI use case identifies SSI overpayment cases that have highest expected overpayments for review.

Detailed example

The system outputs numerical scores for individuals, comprised of likelihood and amount of overpayment.

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

c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.

Expected benefit

Helps prioritize important program activities and contributes to overall public program efficiency and effectiveness.

Controls / human review

ATO: No; PIA: Not published

Data needed

Model used data from SSI Redetermination Data Sets