Method for identifying and remediating gaps in artificial intelligence use cases using one or more artificial intelligence models, computer system and non-transitory computer-readable storage medium

TW202642412APending Publication Date: 2026-10-16CITIBANK N A
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Patent Information

Application Number
TW115125337
Authority / Receiving Office
TW · TW
Patent Type
Applications
Current Assignee / Owner
Priority Date
2024-09-20
Filing Date
2024-09-24
Publication Date
2026-10-16

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Abstract

The systems and methods disclosed herein receive alphanumeric characters defining operative boundaries for expected model use cases, along with operational data. The expected model use cases share common attributes, which are used by a first AI model to construct observed model use cases from the operational data. Each observed model use case includes features such as a text-based description, expected input and output, AI model(s) generating the expected output from the input, and / or data supporting the AI models. For each observed model use case, a second AI model maps the alphanumeric characters and features to a risk category, selecting from multiple risk categories based on the level of risk associated with the features. The system identifies criteria for the observed model use case within the alphanumeric characters and generates gaps by comparing the criteria with the features of the observed model use case.
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