AI Use Cases

Use case	Agency	Stage	High-impact	Topic area	AI classification	Sourcing
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
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
Unaccompanied Child Sponsor Identity Verification R0614 · HHS/ACF	HHS	Pre-deployment	High-impact	Government Benefits Processing	Computer vision	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