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Snapshot · OMB 2025 inventory · processed Oct 11, 2026
FTC · FTC-0003 · record R3148

Chatbot

Federal Trade Commission · BCP/DCRO

Overview

Development stage
RetiredSource: d) Retired – The use case was reported in the agency’s prior year’s inventory, but its development and/or use has since been discontinued.
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
2019 (year precision)
Withheld from public reporting
NoSource: a) No

Mission

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

Problem the AI is intended to solve

Assisted chat is only available during business hours. Many consumers are left with no option to wait until assisted chat is available if they have questions.

Expected benefits

Provide automated chatbots capabilities for ReportFraud.ftc.gov and IdentifyTheft.gov and replacing assisted chat services.

System outputs

Automated chat responses for ReportFraud.ftc.gov and IdentifyTheft.gov

Technology

AI classification
Classical / predictive MLSource: Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relatio…
System name(s)
Sentinel Network Services
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)
Leidos
Vendors (standardized)
Leidos

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

Data and privacy

Involves PII
No
Privacy Impact Assessment
www.ftc.gov ↗
Authorization to Operate
Yes
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