TREAS · TREASURY-OFR-006 · record R2869
Advanced Anomaly & Changepoint Detection
Department of the Treasury · Office of Financial Research (OFR)
Overview
- Development stage
- In development or acquisitionSource: a) Pre-deployment – The use case is in a development or acquisition status.
- High-impact designation
- Not high-impactSource: c) Not high-impact
- Impact justification
- Analytical tool for market monitoring provides signals for human analysts to review no automated decision-making affecting individuals
- Start date
- Not reported
- Withheld from public reporting
- NoSource: a) No
Mission
- Topic area
- Science
- Operational functions
- No function tag matched Derived by keyword rules; see methodology
Problem the AI is intended to solve
Scaling our topic-attention analytics to signal market shifts in real time
Expected benefits
Enhances market surveillance capabilities by providing real-time detection of significant market changes enabling more timely analysis and response to financial market developments
System outputs
Real-time alerts and visualizations of detected anomalies and changepoints in market attention patterns with confidence scores and contextual information
Technology
- AI classification
- Classical / predictive MLSource: Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relatio…
- System name(s)
- Not reported
- Custom-developed code
- Not reported
- Public source code
- Not reported
Sourcing
- How it was built
- Not reported
- Vendor (as reported)
- Not reported
- Vendors (standardized)
- None on the standard list
A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.
Data and privacy
- Involves PII
- Not reported
- Privacy Impact Assessment
- Not reported
- Authorization to Operate
- Not reported
- Demographic features
- Not reported
- Training and evaluation data
- Not reported
- Federal Data Catalog
- Not reported
Governance
0 of 8 minimum-practice questions answered. A blank answer means the agency reported nothing; it does not mean the practice is absent.
Pre-deployment testingNo answer reported
AI impact assessmentNo answer reported
Independent reviewNo answer reported
Ongoing monitoringNo answer reported
Operator trainingNo answer reported
Fail-safeNo answer reported
Appeal processNo answer reported
User and public consultationNo answer reported
Potential impacts and how they were identified
Not reported