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

Federal AI landscape: executive briefing

Filtered: stage = deployed; function = fraud_integrity

Generated 2026-10-12 21:31 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: stage = deployed; function = fraud_integrity · 15 records

Key findings

  • 15 use-case records from 8 agencies: 15 deployed (100%), 0 pilots, 0 in development or acquisition, 0 retired, 0 with no stage reported.
  • 6 records are designated high-impact; 5 of them (83%) answered at least one minimum-practice question.
  • DHS, DOJ, SSA report 10 of 15 use cases (67%).
  • 20% of reported deployed use cases (3 of 15) are classified as generative or agentic AI.
  • Of 6 deployed high-impact use cases, 3 report a completed AI impact assessment and 1 leave every minimum-practice field blank.
  • Interpretation: Blank practice fields are missing evidence, not evidence that a safeguard is absent. They mark where follow-up questions to the agency are most useful.
  • Sourcing is reported for 93% of use cases. Where reported, 50% involve in-house development.

Lifecycle

StageRecordsShare
Deployed15100%

AI technology

ClassificationRecordsShareDeployed
Generative AI320%3
Classical / predictive ML747%7
Computer vision427%4
Other17%1

Agencies

AgencyRecordsDeployedHigh-impactCompleteness
DHS · Department of Homeland Security663100%
DOJ · Department of Justice221100%
SSA · Social Security Administration221100%
HHS · Department of Health and Human Services110100%
FDIC · Federal Deposit Insurance Corporation110100%
GSA · General Services Administration11033%
VA · Department of Veterans Affairs11175%
TREAS · Department of the Treasury110100%

High-impact designation

DesignationRecords
High-impact6
Presumed high-impact, determined not2
Not high-impact6
Not reported1

Governance evidence: use cases designated high-impact

PracticeIn placeIn progressNot in placeN/A or precludedOtherNo answerIn scope
Pre-deployment testing3100026
AI impact assessment3200016
Independent review3100026
Ongoing monitoring3100026
Operator training3100026
Fail-safe3101016
Appeal process1103016
User and public consultation3100116

"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

All 15 records.

RecordAgency IDAgencyUse caseStage
R1033HHSGrantSolutions Recipient Risk ToolDeployed
R1089FDIC-71FDICBackground Check Tool for Fraud InvestigationsDeployed
R1167GSALogin.gov: artificial intelligence technology used for detecting and mitigating fraud for remote unsupervised identity verificationDeployed
R1496DOJ-0022DOJNational Insurance Crime Bureau ISO ClaimSearchDeployed
R1536DOJ-0071DOJData & Analytics: Healthcare Fraud DetectionDeployed
R1899DHS-2619DHSCBP LinkDeployed
R1909DHS-2459DHSFacial Recognition for Investigations of Transnational Criminal OrganizationsDeployed
R1917DHS-130DHSText Analytics Data Science Sentence Similarity ModelDeployed
R1935DHS-81DHSPassport Anomaly ModelDeployed
R1960DHS-68DHSEmpty Container Detection Model (Cargo Insights Team)Deployed
R1987DHS-2605DHSLexis NexisDeployed
R2232VA-24-3291VAPayment Redirect Fraud (PRF) ModelDeployed
R2843TREAS-IRS-59TREASIdentity VerificationDeployed
R3106SSASSA 800# Public Question & Answer Bot and OIG Hotline recording of fraud, waste and abuse.Deployed
R3122SSADigital Identity Verification ServicesDeployed

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