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 |
|---|---|---|---|---|---|---|
| GrantSolutions Recipient Risk Tool R1033 · HHS/ASFR/OG | HHS | Deployed | Not high-impact | Service Delivery | Classical / predictive ML | Contract and in-house |
| Background Check Tool for Fraud Investigations FDIC-71 · Division of Risk Management Supervision | FDIC | Deployed | Not high-impact | Information Technology | Other | Purchased from vendor |
| National Insurance Crime Bureau ISO ClaimSearch DOJ-0022 · Department of Justice / ATF | DOJ | Deployed | Presumed high-impact, determined not | Procurement and Financial Management | Classical / predictive ML | Purchased from vendor |
| Data & Analytics: Healthcare Fraud Detection DOJ-0071 · Department of Justice / DEA | DOJ | Deployed | High-impact | Law Enforcement | Generative AI | Contract and in-house |
| CBP Link DHS-2619 · CBP | DHS | Deployed | High-impact | Law Enforcement | Computer vision | Contract and in-house |
| Facial Recognition for Investigations of Transnational Criminal Organizations DHS-2459 · ICE | DHS | Deployed | High-impact | Law Enforcement | Computer vision | Purchased from vendor |
| Text Analytics Data Science Sentence Similarity Model DHS-130 · USCIS | DHS | Deployed | High-impact | 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 |
| Empty Container Detection Model (Cargo Insights Team) DHS-68 · CBP | DHS | Deployed | Not high-impact | Law Enforcement | Classical / predictive ML | Developed in-house |
| Lexis Nexis DHS-2605 · TSA | DHS | Deployed | Not high-impact | Transportation | Generative AI | Purchased from vendor |
| Identity Verification TREAS-IRS-59 · Internal Revenue Service (IRS) | TREAS | Deployed | Not high-impact | Service Delivery | Classical / predictive ML | Purchased from vendor |
| SSA 800# Public Question & Answer Bot and OIG Hotline recording of fraud, waste and abuse. R3106 · Chief Information Officer, Digital Customer Solutions | SSA | Deployed | Not high-impact | Service Delivery | Generative AI | Purchased from vendor |
| Digital Identity Verification Services R3122 · Chief Information Officer, Digital Customer Solutions | SSA | Deployed | High-impact | Cybersecurity | Computer vision | Purchased from vendor |
| Payment Redirect Fraud (PRF) Model VA-24-3291 · VBA: Veterans Benefits Administration | VA | Deployed | High-impact | Procurement and Financial Management | Classical / predictive ML | Contract and in-house |
| Login.gov: artificial intelligence technology used for detecting and mitigating fraud for remote unsupervised identity verification R1167 | GSA | Deployed | Not reported | Service Delivery | Computer vision | Not reported |
| Audit Service Connection Designations Associated with Prescriptions VA-24-2307 · VHA: Veterans Health Administration | VA | Pilot | Not high-impact | Administrative Functions | Classical / predictive ML | Contract and in-house |
| Enhance Market Surveillance and Fraud Detection Use Case FERC-0003 · FERC | FERC | Pre-deployment | Not high-impact | Energy and the Environment | Other | Contract and in-house |
| Unaccompanied Child Sponsor Identity Verification R0614 · HHS/ACF | HHS | Pre-deployment | High-impact | Government Benefits Processing | Computer vision | Not reported |
| Enhanced Direct Enrollment Outlier Detection R0741 · HHS/CMS/CCIIO | HHS | Pre-deployment | Presumed high-impact, determined not | Information Technology | Classical / predictive ML | Not reported |
| Risk Adjustment Outlier Analysis R0744 · HHS/CMS/CCIIO | HHS | Pre-deployment | Not high-impact | Information Technology | Classical / predictive ML | Not reported |
| Agent/Broker Fraud Analysis (ABCQI) R0745 · HHS/CMS/CCIIO | HHS | Pre-deployment | Presumed high-impact, determined not | Information Technology | Classical / predictive ML | Not reported |
| Artificial Intelligence Use Case Pilot in Medical Review on Medicare Fee-For-Service (FFS) Improper Payment Measurement (Comprehensive Error Rate Testing Program) Data R0768 · HHS/CMS/OFM | HHS | Pre-deployment | Not high-impact | Information Technology | Generative AI | Not reported |
| Contract Invoice Analyzer Assistant R0776 · HHS/CMS/OFM | HHS | Pre-deployment | Not high-impact | Procurement and Financial Management | Generative AI | Not reported |
| Enhanced Proactive Financial Analysis Techniques for Fusion Desktop DOJ-0184 · Department of Justice / JMD / OCDETF | DOJ | Pre-deployment | High-impact | Law Enforcement | Natural language processing | Not reported |
| Claims Program Predictive Fraud Analytics DOJ-0314 · Department of Justice / CIV | DOJ | Pre-deployment | High-impact | Administrative Functions | Classical / predictive ML | Not reported |
| AI-driven Fraud Detection DOJ-0339 · Department of Justice / CIV | DOJ | Pre-deployment | High-impact | Law Enforcement | Classical / predictive ML | Not reported |
| Program Integrity (RRAD-PI) AI Counter-Fraud Enhancement Measures DHS-2724 · FEMA | DHS | Pre-deployment | Not high-impact | Service Delivery | Classical / predictive ML | Not reported |
| Potential Fraud or Waste VA-24-1360 · OM: Office of Management | VA | Pre-deployment | Not high-impact | Procurement and Financial Management | Generative AI | Not reported |
| AI-Powered Visibility for Supply and Vendor Risk Resilience R1164 | GSA | Pre-deployment | Not reported | Procurement and Financial Management | Classical / predictive ML | Not reported |
| Web Scraping to Identify Potentially Fraudulent Multiple Employer Welfare Arrangements (MEWAs) DOL-26 · EBSA | DOL | Retired | Not high-impact | Not reported | Not reported | Not reported |
| Patent Fraud Detection & Mitigation DOC-220 · USPTO | DOC | Not reported | Not reported | Not reported | Not reported | Not reported |
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