AI use-case explorer
AI use cases
Search and filter every reported use case. Open a record for the agency's full description, governance answers and source provenance.
Columns (7)
| Use case | Agency | Stage | High-impact | Topic area | AI classification | Sourcing |
|---|---|---|---|---|---|---|
| AI Assisted Data Collection FDIC – 15 · Division of Depositor and Consumer Protection | FDIC | Deployed | Not high-impact | Information Technology | Computer vision | Developed in-house |
| Pre-Examination Planning Monitoring FDIC – 19 · Division of Depositor and Consumer Protection | FDIC | Deployed | Not high-impact | Other | Computer vision | Developed in-house |
| HMDA (Home Mortgage Disclosure Act) Outlier Screen FDIC – 21 · Division of Depositor and Consumer Protection | FDIC | Deployed | Not high-impact | Other | Classical / predictive ML | Developed in-house |
| Automatically-Scored Writing Assessment (AWA) FDIC – 32 · Division of Administration | FDIC | Deployed | High-impact | Human Resources | Classical / predictive ML | Contract and in-house |
| CFOO Admin Chatbot FDIC – 37 · Division of Finance | FDIC | Deployed | Not high-impact | Administrative Functions | Natural language processing | Developed in-house |
| CFOO Travel Chatbot FDIC – 38 · Division of Finance | FDIC | Deployed | Not high-impact | Procurement and Financial Management | Natural language processing | Developed in-house |
| Extracting IT Information FDIC – 55 · Division of Risk Management Supervision | FDIC | Deployed | Not high-impact | Information Technology | Natural language processing | Developed in-house |
| Criminal Background Investigation FDIC-60 · Division of Administration and Office of Inspector General | FDIC | Deployed | Not high-impact | Human Resources | Generative AI | Purchased from vendor |
| Background Check Web Application FDIC-64 · Division of Resolutions and Receiverships | FDIC | Deployed | Not high-impact | Other | Classical / predictive ML | Purchased from vendor |
| Blockchain and Cryptocurrency Transaction Identification and Visualization FDIC-65 · Legal Division and Office of Inspector General | FDIC | Deployed | Not high-impact | Other | Natural language processing | Purchased from vendor |
| Location and Evaluation of Individuals and Assets for Collectability of Civil Claim FDIC-66 · Legal Division | FDIC | Deployed | Not high-impact | Other | Natural language processing | Purchased from vendor |
| Digital Asset Liquidity Risk Analysis FDIC-67 · Division of Risk Management Supervision | FDIC | Deployed | Not high-impact | Information Technology | Other | Purchased from vendor |
| Social Listening FDIC-68 · Office of Communications, Division of Complex Institution Su | FDIC | Deployed | Not high-impact | Other | Natural language processing | Purchased from vendor |
| Background Check Tool for Fraud Investigations FDIC-71 · Division of Risk Management Supervision | FDIC | Deployed | Not high-impact | Information Technology | Other | Purchased from vendor |
| OIG computer forensics investigation tools. FDIC - 89 · Office of Inspector General | FDIC | Deployed | Not high-impact | Law Enforcement | Natural language processing | Purchased from vendor |
| Financial Background Investigation FDIC-61 · Division of Administration | FDIC | Deployed | Not high-impact | Human Resources | Classical / predictive ML | Purchased from vendor |
| FDIC Deposit Insurance Misrepresentation FDIC-22 · Division of Depositor and Consumer Protection | FDIC | Pilot | Not high-impact | Other | Other | Purchased from vendor |
| Trust Document Entity Extraction FDIC – 52 · Division of Resolutions and Receiverships | FDIC | Pilot | Not high-impact | Other | Natural language processing | Contract and in-house |
| New Offsite Models FDIC – 57 · Division of Risk Management Supervision | FDIC | Pilot | Not high-impact | Information Technology | Classical / predictive ML | Developed in-house |
| Knowledge Article Generation FDIC – 4 · Chief Information Officer Organization | FDIC | Pre-deployment | Not high-impact | Information Technology | Generative AI | Not reported |
| Immersive Learning FDIC - 9 · Corporate University | FDIC | Pre-deployment | Not high-impact | Information Technology | Generative AI | Not reported |
| Compliance Risk Monitoring FDIC – 17 · Division of Depositor and Consumer Protection | FDIC | Pre-deployment | Not high-impact | Other | Classical / predictive ML | Not reported |
| Generative Artificial Intelligence (AI) for Legal Research FDIC - 25 · Division of Administration | FDIC | Pre-deployment | Not high-impact | Other | Generative AI | Not reported |
| FDIC Predictive Budget Analysis FDIC – 34 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Procurement and Financial Management | Classical / predictive ML | Not reported |
| Goals and Workload Assumptions FDIC – 36 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Administrative Functions | Classical / predictive ML | Not reported |
| CFOO Transactional Data Analysis FDIC – 39 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Procurement and Financial Management | Classical / predictive ML | Not reported |
| FDIC Staffing Model FDIC – 40 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Human Resources | Classical / predictive ML | Not reported |
| FDIC Financial Audit Report FDIC – 41 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Procurement and Financial Management | Classical / predictive ML | Not reported |
| Risk Identification and Response FDIC – 42 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Other | Classical / predictive ML | Not reported |
| FDIC Investment Portfolio Management FDIC – 44 · Division of Finance | FDIC | Pre-deployment | Not high-impact | Procurement and Financial Management | Classical / predictive ML | Not reported |
| Trust Document Entity Extraction - LLM FDIC – 53 · Division of Resolutions and Receiverships | FDIC | Pre-deployment | Not high-impact | Other | Natural language processing | Not reported |
| Enterprise FDIC Chat FDIC-58 · Chief Information Officer Organization | FDIC | Pre-deployment | Not high-impact | Information Technology | Generative AI | Not reported |
| Restitution Order AI Assistance FDIC-62 · Division of Resolutions and Receiverships | FDIC | Pre-deployment | Not high-impact | Other | Classical / predictive ML | Not reported |
| Provisional Holds Model FDIC-63 · Division of Resolutions and Receiverships | FDIC | Pre-deployment | Not high-impact | Other | Classical / predictive ML | Not reported |
| Data Extraction from Contract PDF Files FDIC-72 · Division of Administration | FDIC | Pre-deployment | Not high-impact | Other | Generative AI | Not reported |
| Corporate Impact Analysis Object FDIC - 83 · Office of Legislative Affairs | FDIC | Pre-deployment | Not high-impact | Administrative Functions | Generative AI | Not reported |
| Plain Language Policy Assistant FDIC – 3 · Chief Information Officer Organization | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Student Monitoring FDIC – 11 · Corporate University | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Plagiarism Detection FDIC – 12 · Corporate University | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Student Outcome Projection FDIC – 13 · Corporate University | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Facilitating Status FDIC – 14 · Corporate University | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| AI Assisted Time Management FDIC – 16 · Division of Depositor and Consumer Protection | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Financial Well-being Project FDIC-24 · Division of Insurance and Research | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Analytics on Loan Data FDIC – 45 · Division of Resolutions and Receiverships | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Analytics on Securities Data FDIC – 46 · Division of Resolutions and Receiverships | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Business Data Extraction from Loan Files FDIC – 47 · Division of Resolutions and Receiverships | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Data Extraction from Security Prospectus FDIC – 48 · Division of Resolutions and Receiverships | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Initial Deposit File Analysis FDIC – 50 · Division of Resolutions and Receiverships | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Owned Real Estate (ORE) Property Appraisal FDIC – 51 · Division of Resolutions and Receiverships | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Transcribing Structured Interviews FDIC – 56 · Division of Risk Management Supervision | FDIC | Retired | Not high-impact | Not reported | Not reported | Not reported |
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