285 matching use cases
Federal Government ×Law Enforcement ×
OMB-IND-DHS-2390OMB Individually Reported

Cargo Security Assessment Model

This use case addresses the challenge of efficiently identifying and mitigating risks associated with cargo shipments entering the United States. With the high volume of shipments…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2391OMB Individually Reported

Illicit Trade

The use case is designed to improve the identification and prioritization of high-risk inbound cargo shipments that may violate trade regulations. Using advanced AI and machine le…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2399OMB Individually Reported

Electronic Evidence/Video Recording Transcription and Summarization Tool

This will cut investigative processing time significantly, while also increasing accuracy.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-24OMB Individually Reported

Entity Resolution

The use case leverages advanced technology to improve the analysis of global trade data and enhance its ability to identify risks within supply chains. By using AI tools to organi…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2408OMB Individually Reported

Hurricane Score

This use case intends to solve the problem of understanding which noncitizens in Enforcement and Removal Operations’ Alternatives to Detention - Intensive Supervision Appearance P…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2412OMB Individually Reported

Supervised Traveler Identity Verification Services (Officer Initiated)

Biometric Entry processing fulfills a Congressional mandate.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2413OMB Individually Reported

Semi-Supervised Traveler Identity Verification Services (Traveler Initiated)

Biometrically processes travelers on entry.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2414OMB Individually Reported

3rd Party Traveler Identity Verification Services

Biometric Exit processing fulfills a Congressional mandate.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2415OMB Individually Reported

Traveler Self-Service Mobile Identity Verification

The use of the Traveler Verification Service (TVS) in these use cases enables biometric identity verification and facilitates travel.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2416OMB Individually Reported

Traveler Identity Verification Services (Vetting)

The use of the Traveler Verification Service (TVS) enables CBP to enhance the identification of possible threats by leveraging facial recognition technology to identify biometric…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2417OMB Individually Reported

Process Efficiency Traveler Identity for Airline Check-in and Bag Drop

These use cases facilitate identity verification leveraging TVS.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2427OMB Individually Reported

Translation and Transcription for Investigative Data

This use case intends to solve the problem of the time-consuming process of translating and transcribing data for investigative purposes.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2457OMB Individually Reported

Facial Recognition for Locating Vulnerable Populations

The use case addresses the challenge of identifying and locating members of vulnerable populations, such as unaccompanied minors who have crossed the border, whose identities and…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2458OMB Individually Reported

Facial Recognition for National Security Investigations

This use case addresses the challenge of identifying individuals of interest in authorized national security investigations.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2459OMB Individually Reported

Facial Recognition for Investigations of Transnational Criminal Organizations

The problem this use case solves is the challenge of identifying unknown individuals involved in transnational criminal activities, such as violent crimes, drug trafficking, human…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2511OMB Individually Reported

AI-Assisted Audio/Video Redaction

This use case intends to solve the problem of the labor-intensive process of redacting audio and video evidence.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2515OMB Individually Reported

AI-Enhanced ICE Tip Processing

This use case intends to solve the problem of the time-consuming manual effort required to review and categorize incoming tips.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DHS-2517OMB Individually Reported

Dark Web Threat Intelligence for Cyber Investigations

This use case intends to solve the problem of quickly identifying and summarizing relevant cyber threat data from the dark web, which can be difficult and time-consuming for analy…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2538OMB Individually Reported

Open Source and Social Media Analysis

The AI is intended to solve the problem of efficiently identifying potential threats and admissibility concerns by quickly analyzing vast amounts of open-source and social media d…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2547OMB Individually Reported

Entity Resolution for Global Trade Data

The AI is intended to solve the problem of investigators having to manually piece together fragmented global trade and supply chain data from many sources, which makes it difficul…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2552OMB Individually Reported

Mobile Device Forensics for Investigations

The AI is intended to solve the problem of analysts having to manually organize, decode, and review large volumes of complex mobile device data, which makes it difficult to quickl…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DHS-2553OMB Individually Reported

Media Classifier for Computer and Digital Storage Evidence

The AI is intended to solve the problem of analysts having to manually sort and review large volumes of media files from digital storage devices, which makes it difficult and time…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DHS-2561OMB Individually Reported

Cryptocurrency Analysis

Identification of transactions that may have been made with a designated entity, company, or location that may be using crypto to circumvent financial reporting. This tool will he…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-2565OMB Individually Reported

CBP Common AI Service(CCAIS) Image Analysis and Data Correlation

Reduces the amount of time agents needs to spend analyzing imagery but automatically flagging images for review.

OMB Individually ReportedLaw EnforcementMedium risk