AI use-case explorer
AI use cases
Search and filter every reported use case. Open a record for the agency's full description, governance answers and source provenance.
Columns (7)
| Use case | Agency | Stage | High-impact | Topic area | AI classification | Sourcing |
|---|---|---|---|---|---|---|
| Single Event Insider Trading Analysis SEC-34 · Division of Enforcement (ENF) | SEC | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Contract and in-house |
| CargoNet DOJ-0009 · Department of Justice / ATF | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| LexisNexis Accurint DOJ-0019 · Department of Justice / ATF | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Mark43 Public Safety Records DOJ-0021 · Department of Justice / ATF | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Spokeo DOJ-0030 · Department of Justice / ATF | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| TransUnion TLOxp Online Investigative Services DOJ-0032 · Department of Justice / ATF | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Supply Chain Analytics DOJ-0068 · Department of Justice / DEA | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Data & Analytics: Chemistry Instrument Library DOJ-0081 · Department of Justice / DEA | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Contract and in-house |
| eLitigation Tools DOJ-0102 · Department of Justice / Department Wide | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| LexisNexis (AI assisted legal research) DOJ-0105 · Department of Justice / Department Wide | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Prisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN) DOJ-0160 · Department of Justice / FBOP | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Developed in-house |
| reCAPTCHA DOJ-0162 · Department of Justice / FBOP | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| AWS Translate DOJ-0221 · Department of Justice / TAX | DOJ | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Trial Presentation Software DOJ-0223 · Department of Justice / TAX | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Object Detection Tool 1 DOJ-0277 · Department of Justice / FBI | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Geospatial Tools DOJ-0293 · Department of Justice / Department wide | DOJ | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Entity Resolution DHS-24 · CBP | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Autonomous Surveillance Tower DHS-35 · CBP | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Automated Item of Interest Detection DHS-37 · CBP | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Passport Anomaly Model DHS-81 · CBP | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Developed in-house |
| Agriculture Commodity Model (AGC) DHS-86 · CBP | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Developed in-house |
| Trade Entity Risk Model DHS-95 · CBP | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Developed in-house |
| Investigative Prioritization Aggregator DHS-125 · ICE | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Entity Resolution for Global Trade Data DHS-2547 · ICE | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Blockchain Analysis DHS-2575 · ICE | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Biometrics Enrollment Tool (BET) Fingerprint Quality Check DHS-14 · USCIS | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Person-Centric Identity Services Information Compilation Check DHS-56 · USCIS | DHS | Deployed | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Cyber Threat Analysis (Recorded Future) DHS-399 · CBP | DHS | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Empty Container Detection Model (Cargo Insights Team) DHS-68 · CBP | DHS | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Developed in-house |
| Cargo Classification Tool DHS-94 · CBP | DHS | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Developed in-house |
| Normalization Services DHS-P1 · ICE | DHS | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Automatic PSC Classification FTC-0001 · BCP/DCRO | FTC | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Group Duplicate Complaints FTC-0002 · BCP/DCRO | FTC | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Relativity Active Learning FTC-0008 · BC/BCP/OGC | FTC | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Friction Ridge Print Comparisons DOJ-0065 · Department of Justice / DEA | DOJ | Pilot | High-impact | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| Audio and Written Transcription and Translation DOJ-0329 · Department of Justice / DEA | DOJ | Pilot | High-impact | Law Enforcement | Classical / predictive ML | Contract and in-house |
| Acoustic Signature AI for Gunshot Detection DHS-2572 · CBP | DHS | Pilot | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Purchased from vendor |
| AI-Assisted Systematic Review and Validation of Analytical Worksheets R0871 · HHS/FDA/OCS | HHS | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
| SAS (Forecasting, predictive analytics, data/statistical analysis) DOJ-0040 · Department of Justice / ATR | DOJ | Pre-deployment | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Not reported |
| Evidence.com DOJ-0058 · Department of Justice / CRT | DOJ | Pre-deployment | High-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Data & Analytics: Transportation OCR DOJ-0073 · Department of Justice / DEA | DOJ | Pre-deployment | Presumed high-impact, determined not | Law Enforcement | Classical / predictive ML | Not reported |
| Nuclear Magnetic Resonance (NMR) Spectra Prediction DOJ-0093 · Department of Justice / DEA | DOJ | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
| National Crime Information Center DOJ-0132 · Department of Justice / FBI | DOJ | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Salesforce DOJ-0181 · Department of Justice / JMD / NSD | DOJ | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Machine Learning for Decision Support for Fusion Desktop DOJ-0188 · Department of Justice / JMD / OCDETF | DOJ | Pre-deployment | High-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Machine Learning for Decision Support for DOJ MIS DOJ-0189 · Department of Justice / JMD / OCDETF | DOJ | Pre-deployment | High-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Train ML on Intelligence Analyst Best Practices DOJ-0192 · Department of Justice / JMD / OCDETF | DOJ | Pre-deployment | High-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Stream Processing & Analytics DOJ-0256 · Department of Justice / TAX | DOJ | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Search Tool for Prioritization DOJ-0260 · Department of Justice / FBI | DOJ | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Graph Analytics & Visualization DOJ-0290 · Department of Justice / TAX | DOJ | Pre-deployment | Not high-impact | Law Enforcement | Classical / predictive ML | Not reported |
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