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 |
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