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Snapshot · OMB 2025 inventory · processed Oct 11, 2026
Federal AI Intelligence · U.S. Government AI Observatory

Custom inventory report

Filter: topic = Law Enforcement; AI type = classical_ml; feedback = blank

Generated 2026-10-12 15:46 UTCDataset: 2025 Federal Agency AI Use Case Inventory (individually reported use cases), Office of Management and Budget (OMB). Version 2025-inventory@62d5baa65fa3, processed 2026-10-11, rules 2026.10.1. Static snapshot.Applied filters: topic = Law Enforcement; AI type = classical_ml; feedback = blank · 68 records

Key findings

  • 68 use-case records from 6 agencies: 34 deployed (50%), 3 pilots, 31 in development or acquisition, 0 retired, 0 with no stage reported.
  • 9 records are designated high-impact; 0 of them (0%) answered at least one minimum-practice question.
  • DOJ, DHS, EPA report 63 of 68 use cases (93%).
  • 0% of reported deployed use cases (0 of 34) are classified as generative or agentic AI.
  • Sourcing is reported for 54% of use cases. Where reported, 46% involve in-house development.

Lifecycle

StageRecordsShare
Deployed3450%
Pilot34%
Pre-deployment3146%

AI technology

ClassificationRecordsShareDeployed
Classical / predictive ML68100%34

Agencies

AgencyRecordsDeployedHigh-impactCompleteness
DOJ · Department of Justice3915876%
DHS · Department of Homeland Security2015092%
EPA · Environmental Protection Agency40158%
FTC · Federal Trade Commission330100%
SEC · Securities and Exchange Commission110100%
HHS · Department of Health and Human Services10058%

High-impact designation

DesignationRecords
High-impact9
Presumed high-impact, determined not25
Not high-impact34

Governance evidence: use cases designated high-impact

PracticeIn placeIn progressNot in placeN/A or precludedOtherNo answerIn scope
Pre-deployment testing0000099
AI impact assessment0000099
Independent review0000099
Ongoing monitoring0000099
Operator training0000099
Fail-safe0000099
Appeal process0000099
User and public consultation0000099

"In place" means the agency reported the practice as established. "No answer" means the field was blank; it says nothing about whether the practice exists.

Method

All figures are computed directly from the normalised inventory records. Category labels are normalised from the source answer options; original values are kept on each record. Governance answers are classified as in place, in progress, not in place, not applicable, precluded, waived, other or no answer, and blanks are never read as "no". See the Methodology page for full rules.

Limitations

  • Figures are what agencies reported in the 2025 inventory. They are not verified, and registration of use cases is not complete for every agency.
  • A blank answer is missing evidence, not evidence that a practice or safeguard is absent.
  • Counts are use-case records. A larger portfolio does not indicate better performance or greater AI maturity, and agencies differ in how they split systems into use cases.
  • The inventory has no budget, cost, accuracy or outcome data. None is shown or inferred here.
  • This is a disclosure analysis. It is not an audit, a compliance determination or an official government assessment.

Source records

First 40 of 68 records, deployed first. The full list is available as CSV from the explorer with the same filters.

RecordAgency IDAgencyUse caseStage
R0027SEC-34SECSingle Event Insider Trading AnalysisDeployed
R1484DOJ-0009DOJCargoNetDeployed
R1493DOJ-0019DOJLexisNexis AccurintDeployed
R1495DOJ-0021DOJMark43 Public Safety RecordsDeployed
R1501DOJ-0030DOJSpokeoDeployed
R1503DOJ-0032DOJTransUnion TLOxp Online Investigative ServicesDeployed
R1534DOJ-0068DOJSupply Chain AnalyticsDeployed
R1539DOJ-0081DOJData & Analytics: Chemistry Instrument LibraryDeployed
R1554DOJ-0102DOJeLitigation ToolsDeployed
R1556DOJ-0105DOJLexisNexis (AI assisted legal research)Deployed
R1602DOJ-0160DOJPrisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN)Deployed
R1604DOJ-0162DOJreCAPTCHADeployed
R1649DOJ-0221DOJAWS TranslateDeployed
R1651DOJ-0223DOJTrial Presentation SoftwareDeployed
R1702DOJ-0277DOJObject Detection Tool 1Deployed
R1718DOJ-0293DOJGeospatial ToolsDeployed
R1927DHS-24DHSEntity ResolutionDeployed
R1930DHS-35DHSAutonomous Surveillance TowerDeployed
R1931DHS-37DHSAutomated Item of Interest DetectionDeployed
R1935DHS-81DHSPassport Anomaly ModelDeployed
R1936DHS-86DHSAgriculture Commodity Model (AGC)Deployed
R1937DHS-95DHSTrade Entity Risk ModelDeployed
R1938DHS-125DHSInvestigative Prioritization AggregatorDeployed
R1942DHS-2547DHSEntity Resolution for Global Trade DataDeployed
R1943DHS-2575DHSBlockchain AnalysisDeployed
R1947DHS-14DHSBiometrics Enrollment Tool (BET) Fingerprint Quality CheckDeployed
R1952DHS-56DHSPerson-Centric Identity Services Information Compilation CheckDeployed
R1959DHS-399DHSCyber Threat Analysis (Recorded Future)Deployed
R1960DHS-68DHSEmpty Container Detection Model (Cargo Insights Team)Deployed
R1962DHS-94DHSCargo Classification ToolDeployed
R1978DHS-P1DHSNormalization ServicesDeployed
R3146FTC-0001FTCAutomatic PSC ClassificationDeployed
R3147FTC-0002FTCGroup Duplicate ComplaintsDeployed
R3153FTC-0008FTCRelativity Active LearningDeployed
R0871HHSAI-Assisted Systematic Review and Validation of Analytical WorksheetsPre-deployment
R1510DOJ-0040DOJSAS (Forecasting, predictive analytics, data/statistical analysis)Pre-deployment
R1525DOJ-0058DOJEvidence.comPre-deployment
R1531DOJ-0065DOJFriction Ridge Print ComparisonsPilot
R1538DOJ-0073DOJData & Analytics: Transportation OCRPre-deployment
R1550DOJ-0093DOJNuclear Magnetic Resonance (NMR) Spectra PredictionPre-deployment

Prepared with Federal AI Intelligence by Irakli Petriashvili. Source: https://github.com/ombegov/2025-Federal-Agency-AI-Use-Case-Inventory