285 matching use cases
OMB 2025 Individually Reported AI Use Cases ×Law Enforcement ×
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-362OMB Individually Reported

Facial Recognition for Investigations of Child Sexual Exploitation and Abuse

This use case intends to solve the problem of identifying unknown victims and offenders depicted in child sexual abuse material.

OMB Individually ReportedLaw EnforcementHigh 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-398OMB Individually Reported

Unified Processing/Mobile Intake

The need to use every available resource to identify individuals who may pose a threat to national security or may be members of terrorism or transnational criminal organizations.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-399OMB Individually Reported

Cyber Threat Analysis (Recorded Future)

The system uses the Recorded Future's platform to streamline CBP Cyber Threat Intelligence (CTI) operations by automating the identification and analysis of relevant cyber threat…

OMB Individually ReportedLaw EnforcementLow 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-413OMB Individually Reported

I-765 - USCIS Facial Recognition through IDENT (1:1 Face Recognition/Validation)

Using the Automated Biometric Identification System (IDENT) makes this process nearly instant and greatly enhances processing efficiency without compromising the effectiveness of…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DHS-415OMB Individually Reported

Criminal Investigations (OBIM)

The intended problem to solve is the identification of unknown victims and suspects involved in crimes that undermine the integrity of U.S. financial and payment systems. By using…

OMB Individually ReportedLaw EnforcementHigh 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-55OMB Individually Reported

Person-Centric Identity Services Deduplication Model

Critical to the success of PCIS is the entity resolution and de-deduplication of individual records from various systems of records to create a complete picture of a person. Using…

OMB Individually ReportedLaw EnforcementHigh 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-68OMB Individually Reported

Empty Container Detection Model (Cargo Insights Team)

This enhances border security and optimizes resource allocation for inspections. The model is designed to accurately identify and track empty containers in cargo shipments, preven…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DHS-69OMB Individually Reported

Commodity Detection Model (Cargo Insights Team)

This enhances border security and optimizes resource allocation for inspections. Analyze X-Ray images and predict the commodity code, reducing the need for users to manually enter…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DHS-80OMB Individually Reported

Traveler Entity Resolution

Traveler Entity Resolution AI/ML models aim to improve both security and operational efficiency by focusing on individuals who may present higher risks, by improving the certainty…

OMB Individually ReportedLaw EnforcementHigh 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-94OMB Individually Reported

Cargo Classification Tool

The need to improve data classification, enable better machine learning integration, and facilitate nuanced trade entity risk assessments. By categorizing goods based on their des…

OMB Individually ReportedLaw EnforcementLow 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-DHS-P1OMB Individually Reported

Normalization Services

This use case intends to solve the problem of data redundancies, inconsistencies difficult to integrate data that hinders the efficiency and accuracy of investigations.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOI-0015OMB Individually Reported

The tool streamlines the process of gathering open-source data from a variety of online sources to improve operational efficiency.

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

Airlines Travel Intelligence Program

The purpose of the AI use case in the Airlines Reporting Corporation Travel Intelligence Program is to examine travel data and highlight atypical routes or passenger movements mor…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0003OMB Individually Reported

Unmanned Aerial Systems (UAS)

Airship is an enterprise video management platform used to manage, secure, store, and analyze video surveillance obtained through criminal investigations. The airship platform inc…

OMB Individually ReportedLaw EnforcementHigh risk