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Snapshot · OMB 2025 inventory · processed Oct 11, 2026
TREAS · TFI-1 · record R2801

Public Chatbot

Department of the Treasury · Terrorism and Financial Intelligence (TFI)

Overview

Development stage
In development or acquisitionSource: a) Pre-deployment – The use case is in a development or acquisition status.
High-impact designation
Not high-impactSource: c) Not high-impact
Impact justification
Does not affect civil rights, safety, or access to critical services, or non-public information.
Start date
Not reported
Withheld from public reporting
NoSource: a) No

Mission

Topic area
Service Delivery
Operational functions
Chatbot or virtual assistant Derived by keyword rules; see methodology

Problem the AI is intended to solve

Public data is hard to sift through and results in calls to the helpline.

Expected benefits

Make public information more easily attainable and reduce demands for human call center

System outputs

Aspirational, not yet funded. Chatbot interface that provides search results and summaries of public OFAC information, such as FAQs, executive orders, fact sheets, general licenses, statutes, and UNSCRs so that users of the public-facing OFAC website can find relevant information more easily.

Technology

AI classification
Generative AISource: Generative AI: AI that generates new or synthetic content (e.g., images, videos, audio, text, code).
System name(s)
Not reported
Custom-developed code
Not reported
Public source code
Not reported

Sourcing

How it was built
Not reported
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
Not reported
Privacy Impact Assessment
Not reported
Authorization to Operate
Not reported
Demographic features
Not reported
Training and evaluation data
Not reported
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.

Pre-deployment testingNo answer reported
AI impact assessmentNo answer reported
Independent reviewNo answer reported
Ongoing monitoringNo answer reported
Operator trainingNo answer reported
Fail-safeNo answer reported
Appeal processNo answer reported
User and public consultationNo answer reported

Potential impacts and how they were identified

Not reported