Controlled Substances Act (CSA): Transaction Data Ranking

Overview

Development stage

DeployedSource: c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.

High-impact designation

Not high-impactSource: c) Not high-impact

Impact justification

Does not produce an output that serves as a principal basis for decisions or actions with legal, material, binding, or significant effect on any of the individuals or entities identified in OMB-25-21.

Start date

2022-01 (month precision)Source: 01/2022

Withheld from public reporting

NoSource: a) No

Mission

Topic area

Law Enforcement

Operational functions

No function tag matched Derived by keyword rules; see methodology

Problem the AI is intended to solve

DEA needs a way to rank CSA transaction data based on the factors identified/calculated as part of a manual analysis.

Expected benefits

To reduce time and effort of manually ranking.

System outputs

Outputs a data visualization that highlights activity, based on certain factors, and includes a ranking.

Technology

AI classification

Generative AISource: Generative AI: AI that generates new or synthetic content (e.g., images, videos, audio, text, code).

System name(s)

Redacted for cybersecurity purposes.

Custom-developed code

Yes

Public source code

Not reported

Sourcing

How it was built

Contract and in-houseSource: c) Developed with both contracting and in-house resources

Vendor (as reported)

Not reported

Vendors (standardized)

None on the standard list

A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.

Data and privacy

Involves PII

Yes

Privacy Impact Assessment

Not reported

Authorization to Operate

Yes

Demographic features

This AI use case utilizes one or more of the demographic variables listed in compliance with all federal laws and agency regulations.

Training and evaluation data

The case owner relied on DOJ AI governance practices to select and prepare data, as well as evaluate performance.

Federal Data Catalog

Not reported

Governance

0 of 8 minimum-practice questions answered. A blank answer means the agency reported nothing; it does not mean the practice is absent.

Potential impacts and how they were identified

Not reported