AI Use Case LibraryDoD FM · Federal · Audit · Finance · OMB 2025
Home/Browse catalog
2 matching use cases
Federal Government ×Division of Enforcement (ENF), Division of Examinations (EXAMS) ×
OMB-IND-SEC-65OMB Individually Reported

Streamlining initial research

Initial research steps in examinations and enforcement matters requires marshalling many different data sets, for which AI can improve efficiency.

OMB Individually ReportedOtherLow risk
OMB-IND-SEC-67OMB Individually Reported

Tracing digital asset transactions and identifying entities controlling wallet addresses

The tool helps to identify clusters of related wallet addresses and to predict the sender’s change in transaction data.

OMB Individually ReportedOtherLow risk