130 matching use cases
Law Enforcement ×High ×
OMB-IND-DOJ-0122OMB Individually Reported

Facial Recognition Technology

Facial recognition

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0124OMB Individually Reported

License Plate Reader 1

License plate reader technology assists in locating vehicles associated with persons of interest.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0126OMB Individually Reported

Facial Recognition Technology and Data Mapping Tools

Facial recognition of open-source images

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0130OMB Individually Reported

License Plate Reader 2

License plate reader technology assists in locating vehicles associated with persons of interest.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0131OMB Individually Reported

License Plate Reader 3

License plate reader technology assists in locating vehicles associated with persons of interest.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0135OMB Individually Reported

Next Generation Identification

The AI is intended to improve biometric and name-based matching for identification and investigation services.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0137OMB Individually Reported

Facial Recognition Technology and Data Mapping Tools - 2

Identification of sex trafficking victims

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0138OMB Individually Reported

Language Translation, Optical Character Recognition (OCR), Object Detection, Language Detection, Alert Noise Reduction

Autonomous Detection and Monitoring

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0146OMB Individually Reported

BRAVO Classification

Uses statistical techniques to predict potential for misconduct for newly admitted inmates. In turn, this prediction is used to assign appropriate security levels.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0158OMB Individually Reported

NLETs Arrest Classification

Uses statistical techniques to classify text descriptions of arrests

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0160OMB Individually Reported

Prisoner Assessment Tool Targeting Estimated Risk and Needs (PATTERN)

The intended use is to predict the risk of recidivism for incarcerated adults.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0163OMB Individually Reported

Static-99 Sex Offender Data System (SODS)

Static-99 is used as one data point in a 10 point manual process to evaluate FBOP sex offender's risk for recidivism. The tool uses pre-defined rules to score an inmate's recidiv…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0166OMB Individually Reported

TruNarc, Smith Detection

This AI will test suspected mail for narcotics.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0167OMB Individually Reported

Trunet Systems

Uses biometric (fingerprints and vocal) identification.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0168OMB Individually Reported

Truview

Analysis of data held within the TRU, visiting, case management, and volunteer systems.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0169OMB Individually Reported

UAS Threat Detector

Detects and analyzes unmanned aerial systems (UAS) near FBOP facilities to determine if the UAS is a threat to an institution. Provides reliable threat detection as part of FBOP’s…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0184OMB Individually Reported

Enhanced Proactive Financial Analysis Techniques for Fusion Desktop

Deploys predictive analytics to enhance recognition of, and highlighting of, fraudulent financial activity across HSTF NCC financial and criminal holdings.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0185OMB Individually Reported

FinCEN Data Summarization

Analyze a SAR through generative AI functionality

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0188OMB Individually Reported

Machine Learning for Decision Support for Fusion Desktop

To take into account various criteria such as analyst workloads, similarities in case narratives and targets, and regional factors to suggest the optimal routing and assignment fo…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0189OMB Individually Reported

Machine Learning for Decision Support for DOJ MIS

Identify proposed HSTF investigations for prioritized review, approval, and potential case designation based on pre-determined success criteria.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0190OMB Individually Reported

Narrative Analysis for Fusion Desktop

Will create summaries or precis from large volumes of text narratives submitted on Fusions Desktop forms, for both information triage and trend analysis / emerging threat detectio…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0191OMB Individually Reported

Narrative Analysis for DOJ MIS

Will create summaries or precis from large volumes of text narratives submitted on HSTF forms, for both information triage and trend analysis / emerging threat detection purposes.…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0192OMB Individually Reported

Train ML on Intelligence Analyst Best Practices

Train AI on exemplary analyst work to suggest course of action to all IAs while they perform product research and development.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0198OMB Individually Reported

Nlets Nationwide License Plate Reader Pointer Index

Law enforcement usage of Optical Character Recognition (OCR) to assist with license plate reading under DOJ Policy. LPR data is managed and maintained by other entities for law e…

OMB Individually ReportedLaw EnforcementHigh risk