FFEO TSCA investigation into privatized military housing property management companies
1) Reviewing spreadsheets or documents for TSCA Renovation, Repair, and Painting work descriptions 2) Reviewing documents containing leases for Lead Disclosure Rule violations 3)…
RCRA PA
Risk scoring of Large Quantity Generators (LQGs) to support RCRA inspections
Text Analytics Data Science Sentence Similarity Model
The Text Analytics capability employs machine learning and data graphing techniques to identify patterns that may indicate potential fraud, national security, and/or public safety…
Babel
Babel utilizes AI modules for text detection and translation as well as object and image recognition to provide analysts with possible matches to manually review in a single inter…
Passive Body Scanner
Identify anomalies in body heat, assisting CBP officers to detect concealed weapons and contraband, allowing for efficient processing of travelers
CBP Translate
Assist officers and agents with immediate interpretation needs when human translators are not available.
Passenger Security Assessment Model
This model aids CBP to efficiently identify security risks, especially related to narcotics interdiction, by providing real-time risk assessments that overcome limitations of trad…
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…
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…
Electronic Evidence/Video Recording Transcription and Summarization Tool
This will cut investigative processing time significantly, while also increasing accuracy.
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…
Supervised Traveler Identity Verification Services (Officer Initiated)
Biometric Entry processing fulfills a Congressional mandate.
Semi-Supervised Traveler Identity Verification Services (Traveler Initiated)
Biometrically processes travelers on entry.
3rd Party Traveler Identity Verification Services
Biometric Exit processing fulfills a Congressional mandate.
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.
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…
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…
Facial Recognition for National Security Investigations
This use case addresses the challenge of identifying individuals of interest in authorized national security investigations.
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…
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…
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…
Traffic Jam
Access to a robust data source of potential runaways, missing children, and sex trafficking victims alongside the associated analytics tools to support CBP in our mission to prote…
Mobile Fortify
The AI is intended to solve the problem of confirming individuals’ identities in the field when officers and agents must work with limited information and access multiple disparat…
CBP Link
CBP Link utilizes liveness to ensure the photo that TVS it utilizing to conduct facial matching to CBP holdings is of a live person and not a photo of a 2-D image and well as vali…