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.

Export CSV (63)Filtered report

Use case	Agency	Stage	High-impact	Topic area	AI classification	Sourcing
Name Matching SEC-19 · Division of Examinations (EXAMS)	SEC	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Parsing of Plain Language Descriptions to Machine-Readable Notations SEC-20 · Division of Examinations (EXAMS)	SEC	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Using Machine Learning/Artificial Intelligence Techniques to Predict Entities With Certain Risk Characteristics SEC-24 · Division of Examinations (EXAMS)	SEC	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Identification of Potentially Manipulative Activity in Certain Accounts SEC-26 · Division of Examinations (EXAMS)	SEC	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Tracing digital asset transactions and identifying entities controlling wallet addresses SEC-67 · Division of Enforcement (ENF), Division of Examinations (EXA	SEC	Deployed	Not high-impact	Other	Classical / predictive ML	Purchased from vendor
Counterparty Risk Anomaly Detection HUD-2024-001 · Ginnie Mae	HUD	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Economic Trend Modeling FRB-0001 · Division of Monetary Affairs	FRB	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Commercial Real Estate Index FRB-0009 · Division of Supervision and Regulation	FRB	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Regulatory Data Analysis FRB-0028 · Division of Supervision and Regulation	FRB	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Risk Rating Model – Community Banks FRB-0049 · Division of Supervision and Regulation	FRB	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Resource Capacity Planning R0832 · HHS/FDA/CDER	HHS	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and 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
Background Check Web Application FDIC-64 · Division of Resolutions and Receiverships	FDIC	Deployed	Not high-impact	Other	Classical / predictive ML	Purchased from vendor
OEWS Occupation Autocoder DOL-19 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Scanner Data Product Classification DOL-20 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Expenditure Classification Autocoder DOL-21 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Computer-Assisted Coding: SOII Autocoder DOL-28 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
CFOI Record Matching DOL-29 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
CPS OTC Prediction DOL-35 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Sample Refinement: Frame API DOL-36 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
CE Interview Item Code Estimation DOL-37 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
CE Interview Imputations DOL-38 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Comment Actionability Likelihood Score DOL-40 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
PPI Price Tolerance Prediction DOL-42 · BLS	DOL	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
List Frame Deadwood Identification USDA-023 · Research, Education and Economics	USDA	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Survey Outlier Detection Model USDA-041 · Research, Education and Economics	USDA	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
County-Level Remotely-Sensed Corn and Soybean Yield Estimation USDA-067 · Research, Education and Economics	USDA	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Policy Analysis USDA-138 · Natural Resources and Environment	USDA	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Telemetry Analysis Learning Algorithm (TALA) DOI-0070 · USGS	DOI	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Microsoft eDiscovery Attorney-Client Privilege Detection DOI-0021 · SOL	DOI	Deployed	Not high-impact	Other	Classical / predictive ML	Purchased from vendor
Benefit and Earnings Public Use File R3111 · Chief Information Officer, Analytics and Improvements	SSA	Deployed	Not high-impact	Other	Classical / predictive ML	Developed in-house
Veteran Experience Office Retention/Trust Models in Customer Experience Insights VA-25-5411 · OIT: Office of Information & Technology	VA	Deployed	Not high-impact	Other	Classical / predictive ML	Contract and in-house
UiPath Document Understanding VA-24-1323 · VHA: Veterans Health Administration	VA	Deployed	Not high-impact	Other	Classical / predictive ML	Purchased from vendor
Variable Optimization FRB-0010 · Division of Supervision and Regulation	FRB	Pilot	Not high-impact	Other	Classical / predictive ML	Developed in-house
Decision Tree for Deposits Data FRB-0029 · Division of Supervision and Regulation	FRB	Pilot	Not high-impact	Other	Classical / predictive ML	Developed in-house
Novel Activities Call Report Classification FRB-0031 · Division of Supervision and Regulation	FRB	Pilot	Not high-impact	Other	Classical / predictive ML	Developed in-house
Risk Rating Model FRB-0050 · Division of Supervision and Regulation	FRB	Pilot	Not high-impact	Other	Classical / predictive ML	Developed in-house
QCEW NAICS Autocoder DOL-39 · BLS	DOL	Pilot	Not high-impact	Other	Classical / predictive ML	Developed in-house
Anomaly Detection for Financial Transactions Related to DOI Programs DOI-0010 · OIG	DOI	Pilot	Not high-impact	Other	Classical / predictive ML	Developed in-house
ACORN (Autonomous Operation for Reactor Technologies) DOE-527 · NE INL - NE Idaho National Laboratory (NE)	DOE	Pilot	Not high-impact	Other	Classical / predictive ML	Contract and in-house
Computer-Assisted Review: ORS Autocoder DOL-41 · BLS	DOL	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Developed in-house
Aveva Predictive Analytics (APA) DOI-0058 · BOR	DOI	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
CF Staff Review Comments SEC-9 · Division of Corporate Finance (CF)	SEC	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Identification of Potentially Manipulative Trading Activity in Registrant Data SEC-21 · Division of Examinations (EXAMS)	SEC	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Analyzing Registered Offerings Data to Understand Capital Formation Trends SEC-56 · Office of Information Technology (OIT), Office of the Chief	SEC	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Analyzing Form ADV Data to Identify Trends Among Investment Advisers SEC-58 · Office of the Chief Data Officer (OCDO), Office of Informati	SEC	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Credit Fragment Analysis FRB-0011 · Division of Research and Statistics	FRB	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Threshold Monitoring FRB-0041 · Division of Supervision and Regulation	FRB	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Supply and Demand Tool FRB-0042 · Division of Supervision and Regulation	FRB	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported
Outlier Detection FRB-0043 · Division of Supervision and Regulation	FRB	Pre-deployment	Not high-impact	Other	Classical / predictive ML	Not reported