Controlled Substances Act (CSA): Transaction Data Ranking
Description
DEA needs a way to rank CSA transaction data based on the factors identified/calculated as part of a manual analysis.
Detailed example
Outputs a data visualization that highlights activity, based on certain factors, and includes a ranking.
AI / analytics pattern
Generative AI: AI that generates new or synthetic content (e.g., images, videos, audio, text, code).
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
To reduce time and effort of manually ranking.
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: Yes; PIA: Not published
Data needed
The case owner relied on DOJ AI governance practices to select and prepare data, as well as evaluate performance.