OMB Individually Reported

idiCORE Subscriptions

Low riskExact public inventory row

Description

This allows agents and analysts to quickly determine interrelationships and connections, facilitating faster and more accurate investigations.

Detailed example

Analysts set up geographic boundaries for reporting alerts and make selections of topical areas for interest and the tool delivers information that meet the conditions set by the analyst.

AI / analytics pattern

Natural Language Processing: AI that processes, interprets, and shares information in human language.

Automation level / stage

c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.

Expected benefit

Significantly enhances efficiency by saving analysts time in forming relative and associate interrelationships. It eliminates much of the guesswork, enabling analysts to focus on critical decisions and actions.

Controls / human review

ATO: No; PIA: Not published

Data needed

idiCORE uses public records data, including government data, property records, business filings, and public social media information, in addition to proprietary/licensed data, such as specialized databases for insurance claims, law enforcement intel, and consumer data to train its models and perform its data-linking functions.