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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Digital Asset Liquidity Risk Analysis FDIC-67 · Division of Risk Management Supervision | FDIC | Deployed | Not high-impact | Information Technology | Other | Purchased from vendor |
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