10 matching use cases
Department of Justice / ATF ×Medium ×
OMB-IND-DOJ-0009OMB Individually Reported

CargoNet

The purpose of the AI use case in CargoNet is to detect and interpret patterns within logistics and theft incident data automating the process of identifying unusual activities or…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0014OMB Individually Reported

Dun & Bradstreet Business Establishments Data

The purpose of the AI use case in Dun & Bradstreet Business Establishments Data is to analyze business information, detect irregularities, and assess potential risks more efficien…

OMB Individually ReportedProcurement and Financial ManagementMedium risk
OMB-IND-DOJ-0019OMB Individually Reported

LexisNexis Accurint

The purpose of the AI use case in LexisNexis Accurint is to merge and analyze an array of public and proprietary records to build a clearer picture of individuals and entities. By…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0021OMB Individually Reported

Mark43 Public Safety Records

The purpose of the AI use case in Mark43 Public Safety Records is to organize, categorize, and correlate extensive law enforcement data from various sources. By employing AI-drive…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0022OMB Individually Reported

National Insurance Crime Bureau ISO ClaimSearch

The purpose of the AI use case in National Insurance Crime Bureau ISO ClaimSearch is to analyze insurance claim data and highlight suspicious patterns or anomalies more efficientl…

OMB Individually ReportedProcurement and Financial ManagementMedium risk
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