OMB Individually Reported
Using Machine Learning/Artificial Intelligence Techniques to Predict Entities With Certain Risk Characteristics
Low riskExact public inventory row
Description
Analyze data to predict entities with certain risk characteristics. Staff may consider the results of these efforts in their examination efforts.
Detailed example
This system provides predictive information.
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
Analyze data to predict entities with certain risk characteristics. Staff may consider the results of these efforts in their examination efforts.
Controls / human review
ATO: Yes; PIA: Not published
Data needed
Filings and Examination Data