AI Use Cases

Use case	Agency	Stage	High-impact	Topic area	AI classification	Sourcing
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
Background Check Web Application FDIC-64 · Division of Resolutions and Receiverships	FDIC	Deployed	Not high-impact	Other	Classical / predictive ML	Purchased from vendor
Financial Background Investigation FDIC-61 · Division of Administration	FDIC	Deployed	Not high-impact	Human Resources	Classical / predictive ML	Purchased from vendor
New Offsite Models FDIC – 57 · Division of Risk Management Supervision	FDIC	Pilot	Not high-impact	Information Technology	Classical / predictive ML	Developed in-house
Compliance Risk Monitoring FDIC – 17 · Division of Depositor and Consumer Protection	FDIC	Pre-deployment	Not high-impact	Other	Classical / predictive ML	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
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