34 matching use cases
OMB 2025 Individually Reported AI Use Cases ×Department of Justice / ATF ×
OMB-IND-DOJ-0029OMB Individually Reported

Southwest Border Transaction Record Analysis Center (SWBTRAC)

The purpose of the AI use case in Southwest Border Transaction Record Analysis Center (SWBTRAC) is to monitor cross-border financial transactions and identify unusual activities m…

OMB Individually ReportedProcurement and Financial ManagementMedium risk
OMB-IND-DOJ-0030OMB Individually Reported

Spokeo

The purpose of the AI use case in Spokeo is to aggregate and enrich publicly accessible personal data to create comprehensive profiles. AI-based entity resolution, data linkage, a…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0031OMB Individually Reported

Thomson Reuters CLEAR

The purpose of the AI use case in Thomson Reuters Clear is to consolidate and analyze diverse records, creating coherent profiles of individuals and entities. By applying AI-drive…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0032OMB Individually Reported

TransUnion TLOxp Online Investigative Services

The purpose of the AI use case in TransUnion TLOxp Online Investigative Services is to gather and analyze diverse personal, financial, and asset-related data more effectively. By…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0033OMB Individually Reported

Veritone Redact

The purpose of the AI use case in Veritone Redact is to support ATF in processing Freedom of Information Act (FOIA) requests by automating the redaction of sensitive information w…

OMB Individually ReportedAdministrative FunctionsMedium risk
OMB-IND-DOJ-0034OMB Individually Reported

Whooster

The purpose of the AI use case in Whooster is to integrate and analyze data from multiple sources to build comprehensive profiles on persons or entities of interest. AI-driven ent…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0035OMB Individually Reported

Commercial LPR (via HIDTA partners)

This capability is not provided or managed by ATF. It provides ATF staff access to Flock license plate reader systems which are provided and managed by High Intensity Drug Traffic…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0036OMB Individually Reported

ELSAG/Leonardo (via HIDTA partners)

This capability is not provided or managed by ATF. It provides ATF staff access to ELSAG license plate reader systems which are provided and managed by High Intensity Drug Traffic…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0038OMB Individually Reported

Thomson Reuters Vigilant Vehicle Manager

The purpose of the AI use case in Thomson Reuters Vigilant Vehicle Manager is to intelligently organize, correlate, and analyze large volumes of license plate and vehicle sighting…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0270OMB Individually Reported

PLX

Forensic analysis of data from multiple electronic investigation sources, including mobile phones, computers, and warrant returns, within the context of criminal investigations.

OMB Individually ReportedLaw EnforcementHigh risk