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Snapshot · OMB 2025 inventory · processed Oct 11, 2026
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.

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AI type: Classical / predictive MLTesting: No answer reportedTopic: Law Enforcement
Columns (7)
Use caseAgencyStageHigh-impactTopic areaAI classificationSourcing
Single Event Insider Trading Analysis
SEC-34 · Division of Enforcement (ENF)
SECDeployedNot high-impactLaw EnforcementClassical / predictive MLContract and in-house
CargoNet
DOJ-0009 · Department of Justice / ATF
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
LexisNexis Accurint
DOJ-0019 · Department of Justice / ATF
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Mark43 Public Safety Records
DOJ-0021 · Department of Justice / ATF
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Spokeo
DOJ-0030 · Department of Justice / ATF
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
TransUnion TLOxp Online Investigative Services
DOJ-0032 · Department of Justice / ATF
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Supply Chain Analytics
DOJ-0068 · Department of Justice / DEA
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Data & Analytics: Chemistry Instrument Library
DOJ-0081 · Department of Justice / DEA
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLContract and in-house
eLitigation Tools
DOJ-0102 · Department of Justice / Department Wide
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
LexisNexis (AI assisted legal research)
DOJ-0105 · Department of Justice / Department Wide
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Prisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN)
DOJ-0160 · Department of Justice / FBOP
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLDeveloped in-house
reCAPTCHA
DOJ-0162 · Department of Justice / FBOP
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
AWS Translate
DOJ-0221 · Department of Justice / TAX
DOJDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Trial Presentation Software
DOJ-0223 · Department of Justice / TAX
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Object Detection Tool 1
DOJ-0277 · Department of Justice / FBI
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Geospatial Tools
DOJ-0293 · Department of Justice / Department wide
DOJDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Entity Resolution
DHS-24 · CBP
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLContract and in-house
Autonomous Surveillance Tower
DHS-35 · CBP
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Automated Item of Interest Detection
DHS-37 · CBP
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLContract and in-house
Passport Anomaly Model
DHS-81 · CBP
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLDeveloped in-house
Agriculture Commodity Model (AGC)
DHS-86 · CBP
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLDeveloped in-house
Trade Entity Risk Model
DHS-95 · CBP
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLDeveloped in-house
Investigative Prioritization Aggregator
DHS-125 · ICE
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLContract and in-house
Entity Resolution for Global Trade Data
DHS-2547 · ICE
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Blockchain Analysis
DHS-2575 · ICE
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
Biometrics Enrollment Tool (BET) Fingerprint Quality Check
DHS-14 · USCIS
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLContract and in-house
Person-Centric Identity Services Information Compilation Check
DHS-56 · USCIS
DHSDeployedPresumed high-impact, determined notLaw EnforcementClassical / predictive MLContract and in-house
Cyber Threat Analysis (Recorded Future)
DHS-399 · CBP
DHSDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Empty Container Detection Model (Cargo Insights Team)
DHS-68 · CBP
DHSDeployedNot high-impactLaw EnforcementClassical / predictive MLDeveloped in-house
Cargo Classification Tool
DHS-94 · CBP
DHSDeployedNot high-impactLaw EnforcementClassical / predictive MLDeveloped in-house
Normalization Services
DHS-P1 · ICE
DHSDeployedNot high-impactLaw EnforcementClassical / predictive MLContract and in-house
Automatic PSC Classification
FTC-0001 · BCP/DCRO
FTCDeployedNot high-impactLaw EnforcementClassical / predictive MLContract and in-house
Group Duplicate Complaints
FTC-0002 · BCP/DCRO
FTCDeployedNot high-impactLaw EnforcementClassical / predictive MLContract and in-house
Relativity Active Learning
FTC-0008 · BC/BCP/OGC
FTCDeployedNot high-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Friction Ridge Print Comparisons
DOJ-0065 · Department of Justice / DEA
DOJPilotHigh-impactLaw EnforcementClassical / predictive MLPurchased from vendor
Audio and Written Transcription and Translation
DOJ-0329 · Department of Justice / DEA
DOJPilotHigh-impactLaw EnforcementClassical / predictive MLContract and in-house
Acoustic Signature AI for Gunshot Detection
DHS-2572 · CBP
DHSPilotPresumed high-impact, determined notLaw EnforcementClassical / predictive MLPurchased from vendor
AI-Assisted Systematic Review and Validation of Analytical Worksheets
R0871 · HHS/FDA/OCS
HHSPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
SAS (Forecasting, predictive analytics, data/statistical analysis)
DOJ-0040 · Department of Justice / ATR
DOJPre-deploymentPresumed high-impact, determined notLaw EnforcementClassical / predictive MLNot reported
Evidence.com
DOJ-0058 · Department of Justice / CRT
DOJPre-deploymentHigh-impactLaw EnforcementClassical / predictive MLNot reported
Data & Analytics: Transportation OCR
DOJ-0073 · Department of Justice / DEA
DOJPre-deploymentPresumed high-impact, determined notLaw EnforcementClassical / predictive MLNot reported
Nuclear Magnetic Resonance (NMR) Spectra Prediction
DOJ-0093 · Department of Justice / DEA
DOJPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
National Crime Information Center
DOJ-0132 · Department of Justice / FBI
DOJPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
Salesforce
DOJ-0181 · Department of Justice / JMD / NSD
DOJPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
Machine Learning for Decision Support for Fusion Desktop
DOJ-0188 · Department of Justice / JMD / OCDETF
DOJPre-deploymentHigh-impactLaw EnforcementClassical / predictive MLNot reported
Machine Learning for Decision Support for DOJ MIS
DOJ-0189 · Department of Justice / JMD / OCDETF
DOJPre-deploymentHigh-impactLaw EnforcementClassical / predictive MLNot reported
Train ML on Intelligence Analyst Best Practices
DOJ-0192 · Department of Justice / JMD / OCDETF
DOJPre-deploymentHigh-impactLaw EnforcementClassical / predictive MLNot reported
Stream Processing & Analytics
DOJ-0256 · Department of Justice / TAX
DOJPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
Search Tool for Prioritization
DOJ-0260 · Department of Justice / FBI
DOJPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
Graph Analytics & Visualization
DOJ-0290 · Department of Justice / TAX
DOJPre-deploymentNot high-impactLaw EnforcementClassical / predictive MLNot reported
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