OMB Individually Reported
Name Matching
Low riskExact public inventory row
Description
Name Matching - Identifies certain similarities in names across data sources. This allows staff to more easily compare information across data sources.
Detailed example
The system outputs a number which measures how closely names match.
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
Identifies certain similarities in names across data sources. This allows staff to more easily compare information across data sources.
Controls / human review
ATO: Yes; PIA: https://www.sec.gov/files/pia-national-exam-analytics-tool.pdf
Data needed
Registrant Data