Data & Analytics: Threat and Security Incident Monitoring
Description
DEA wants to improve its real-time collaboration, executive protection, and agent safety with data-driven situational awareness, and identify potential threats using entity resolution to analyze multiple commercial and government data feeds.
Detailed example
Outputs vary by use case.
AI / analytics pattern
Generative AI: AI that generates new or synthetic content (e.g., images, videos, audio, text, code).
Automation level / stage
b) Pilot – The use case has been deployed in a limited test or pilot capacity.
Expected benefit
This use case enables DEA to gain key insights at exponentially higher speeds with lower costs by fusing variety of data sources on potential threats from both insiders and external actors and to assist internal monitoring of multiple devices for real-time collaboration. This use case provides entity resolution, taking information entered by DEA analysts and scanning data sources for likely matches with risk indicators, and returning those results to analysts for review.
Audit / financial statement impact
Does not produce an output that serves as a principal basis for decisions or actions with legal, material, binding, or significant effect on any of the individuals or entities identified in OMB-25-21.
Controls / human review
ATO: No; PIA: Not published
Data needed
The case owner relied on DOJ AI governance practices to select and prepare data, as well as evaluate performance.