285 matching use cases
OMB 2025 Individually Reported AI Use Cases ×Law Enforcement ×
OMB-IND-FDIC - 89OMB Individually Reported

OIG computer forensics investigation tools.

Access and store information from electronic devices in support of criminal investigations.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FRB-0021OMB Individually Reported

Body Worn Cameras Data Management System

Body Worn Cameras Data Management – Ensure proper handling of information in body camera footage while making content searchable

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0001OMB Individually Reported

Automatic PSC Classification

FTC receives uncategorized complaints from multiple channels and contents of comments varies widely by source.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0002OMB Individually Reported

Group Duplicate Complaints

Consumers submit multiple complaints for the same issue using various channels, which impacts the ability of Law Enforcement to quickly search and identify leads.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0004OMB Individually Reported

Word Cloud

Assist Law Enforcement to reduce the time required to analyze search results

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0005OMB Individually Reported

Graph Analytics

Assist with identifying connections between complaints as consumers may file same type of complaints against a company but with different names, phone numbers or when company use…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0008OMB Individually Reported

Relativity Active Learning

Manual document coding is very time consuming during the legal review process

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0009OMB Individually Reported

Relativity Integrated Veritone

Manual document translation and audio file transcription is time consuming and of inconsistent level of accuracy.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-NASA-753OMB Individually Reported

Intelligent Camera Analytics for Security and Operations

Traditional video surveillance requires continuous human monitoring, which is resource-intensive and prone to missed events. By applying AI-driven camera analytics, this use case…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-PBGC - 06OMB Individually Reported

AI-Assisted Recognition and Redaction for Legal/Litigation Matters

Automation, Data Analysis Manual review and redaction of audio and images can be labor intensive and potentially error prone.

OMB Individually ReportedLaw Enforcement
OMB-IND-ROW1035OMB Individually Reported

ChatGPT

Staffing shortage

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW1036OMB Individually Reported

CoPilot Outlook

Staffing shortage

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW3263OMB Individually Reported

Diplomatic Security - Legal Instruction Unit

Insufficient personnel and resources available to create multimedia, conduct necessary research, and develop required curriculum.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW869OMB Individually Reported

AI-Assisted Systematic Review and Validation of Analytical Worksheets

Manual review and validation of analytical worksheets can create bottlenecks in regulatory processes, introduces potential human error, and limits scalability of quality assurance…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW878OMB Individually Reported

AI-Powered Video Analytics for Law Enforcement

The AI is intended to solve the challenge of manually reviewing large volumes of surveillance video, which is time-consuming, labor-intensive, and prone to human error.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-SEC-34OMB Individually Reported

Single Event Insider Trading Analysis

Assist ENF staff in identifying accounts with trading activity in advance of material equity price moves that warrant further investigation by the ENF staff.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-VA-24-159OMB Individually Reported

Verkada Camera - OSLE

Video search function inside a physical security camera solution.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-VA-24-200OMB Individually Reported

Axon Body Camera and DMS - OSSO

AI is used to aid in Redaction of recorded Video footage and recorded Audio footage. Additionally, AI is used via transcribing recorded videos.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-VA-24-36OMB Individually Reported

Evolv WDS - OSLE

AI driven security screening system designed to detect concealed weapons and threats in high-traffic areas. AI is used to conduct scans of objects in the shapes of weapons then de…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-VA-24-6067OMB Individually Reported

Xtract WDS - OSLE

Heat map detection for weapon detection software.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-VA-24-77OMB Individually Reported

Avigilon Camera/Search Function - OSSO

A search function in a security video surveillance system that searches for points of interest in the video.

OMB Individually ReportedLaw EnforcementHigh risk