OMB Individually Reported
Issuer Expansion/Market Entry Prediction
Low riskExact public inventory row
Description
CCIIO FO conducts targeted outreach to issuers likely to enter the markets or expand to other states
Detailed example
Better decision-making ability and strategy for CCIIO to conduct outreach to market entrants/expanders
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
Predictive models using AI/ML and over 300 signals derived from data determine the likelihood of expansion or new entry into the markets in the future by issuer or parent-company
Controls / human review
ATO: Not reported; PIA: Not published