58 matching use cases
Law Enforcement ×Medium ×
OMB-IND-DHS-2729OMB Individually Reported

Facial Recognition for National Security and Transnational Criminal Organizations

USBP works to address challenges in identifying individuals who may be associated with national security concerns or transnational criminal organizations, especially in situations…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-317OMB Individually Reported

RAPTOR (Rapid Tactical Operations Reconnaissance)

Provide Tactical Domain Awareness for CBP Agents, making law enforcement efforts more efficient.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-35OMB Individually Reported

Autonomous Surveillance Tower

CBP's limited manpower constrains its ability to manually monitor all areas of the border at all times. To account for this limitation, surveillance and sensor systems assist in m…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-37OMB Individually Reported

Automated Item of Interest Detection

The software is designed to analyze photographs and video feeds captured by field imaging equipment for review by U.S. Border Patrol (USBP) agents and personnel. Using proprietary…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-38OMB Individually Reported

Vessel Detection

The system uses AI-enhanced technologies and analytics to improve maritime detection and tracking in areas with significant trade and recreational water vessel activity. The syste…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-407OMB Individually Reported

Biometric Check-in for ATD-ISAP (SmartLINK)

This use case intends to solve the problem of the need for frequent in-person check-ins for participants in the ATD-ISAP program.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-48OMB Individually Reported

Email Analytics for Investigative Data

This use case intends to solve the problem of the time-consuming and resource-intensive process of preparing multilingual email data for analysis.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-56OMB Individually Reported

Person-Centric Identity Services Information Compilation Check

The output of the use case is the numerical confidence score which is used to determine the validity of the A-number presented in search results. The confidence score identifies w…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-81OMB Individually Reported

Passport Anomaly Model

The Passport Anomaly Model addresses challenges stemming from the lack of formal notification regarding updates to passport series, such as issuance of new series or expiration of…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-86OMB Individually Reported

Agriculture Commodity Model (AGC)

AI/ML Model aids CBP personnel in accurately and efficiently identifying cargo shipments at risk for agricultural pests in compliance with APTL's agricultural monitoring program.…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-95OMB Individually Reported

Trade Entity Risk Model

The need to continuously assess and identify trade entity risk to help better assess cargo threats.

OMB Individually ReportedLaw EnforcementMedium risk
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-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-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-0040OMB Individually Reported

SAS (Forecasting, predictive analytics, data/statistical analysis)

Forecasting market conditions using various data sources for economic analyses.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0041OMB Individually Reported

R (Forecasting, predictive analytics, data/statistical analysis)

Forecasting market conditions using various data sources for economic analyses.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0042OMB Individually Reported

Stata (Forecasting, predictive analytics, data/statistical analysis)

Forecasting market conditions using various data sources for economic analyses.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0043OMB Individually Reported

Matlab (Forecasting, predictive analytics, data/statistical analysis)

Forecasting market conditions using various data sources for economic analyses.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0044OMB Individually Reported

Databricks (Forecasting, predictive analytics, data/statistical analysis)

Client-side and SaaS products that contains fundamental modeling, AI and machine learning techniques for predictive modeling, natural language processing, computer vision and deep…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0072OMB Individually Reported

Data & Analytics: Threat and Security Incident Monitoring

DEA wants to improve its real-time collaboration, executive protection, and agent safety with data-driven situational awareness, and identify potential threats using entity resolu…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0073OMB Individually Reported

Data & Analytics: Transportation OCR

DEA needs a reliable, accurate way to identify the cartel or other organization associated with a seized drug exhibit.

OMB Individually ReportedLaw EnforcementMedium risk