Using AI + Graph to Protect and Secure the Multi-Trillion Dollar Credit Union Industry

Improving examinations of the 4,686 federally-backed credit unions has never been more important. Choosing where and how examiners spend their time in pursuit of fraud and policy non-compliance is key to preserving one of the bedrocks of the U.S. financial system. This whitepaper shows how the NCUA can partner with GraphGrid to pair knowledge graphs with NLP and automate tedious examination tasks across more than $2.2 trillion in assets.