Department of Justice

DEA needs a way to validate the drug forms, shapes, sizes, and counts contained in drug seizure exhibits so that this information can be effectively used in court proceedings.

DEA wants to improve the effectiveness of the Diversion Control Registrant Call Center by automating the routing of incoming calls, providing answers to common questions for Diversion Control Registrant call center ag...

DEA has a mission to protect communities and save lives.

DEA has a mission to protect communities and save lives.

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.

Provide learners with data driven course work in Aztec LMS.

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.

Deploys predictive analytics to enhance recognition of, and highlighting of, fraudulent financial activity across HSTF NCC financial and criminal holdings.

Using generative AI modeling, we will create large volumes of test data so that quality assurance, external audits and penetration testing, system demos & integration, etc., can use that generated test data at scale.

To take into account various criteria such as analyst workloads, similarities in case narratives and targets, and regional factors to suggest the optimal routing and assignment for product requests.

Identify proposed HSTF investigations for prioritized review, approval, and potential case designation based on pre-determined success criteria.

Train AI on exemplary analyst work to suggest course of action to all IAs while they perform product research and development.

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.

MACO is intended to solve the lack of standardization in Computer-Aided Dispatch (CAD) data across law enforcement agencies.

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.

Errors and delays in manual data interpretation and data entry impact critical events in customer journeys and business process efficiency.

Time intensive responses to questions

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.

Inefficiencies in agency processes, operations, and workflows.

Language translation/interpretation and hearing transcription services for EOIR immigration proceedings are completed manually, requiring significant money and time costs.

Currently all immigration case filings are manually reviewed for the requisite physical quality (legibility, meets formatting requirements, etc.) before the filing is officially accepted or rejected by EOIR personnel,...

EOIR legal support staff and adjudicators review voluminous filings in EOIR immigration proceedings, sometimes ranging into hundreds of pages for a single filing, and parties to proceedings do not organize content cle...

Manual time-intensive image processing

Improved selection of grants to audit

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.

To reduce time for EOIR adjudicators to draft notices and orders for immigration cases.

More efficient filing of email

Manual search for data through many reports

Validation of data given to FBI by checking for outliers

Members of the public visiting EOIR's website have trouble locating information on the website.

Deploy advanced AI analytics to detect fraudulent claims and suspicious patterns in compensation claims programs, including the September 11th Victims Compensation Fund, Radiation Exposure Compensation Act, Camp LeJeu...

Manual time-intensive process

Provides AI-assisted research to help streamline legal research and document review.

AWS Rekognition suite would be used to prevent the creation of duplicate records in the USMS Capture System.

DOJ attorneys spend significant time manually researching case law and regulatory precedents across jurisdictions, often missing obscure authorities or evolving standards.

Federal litigators face increasing challenges with AI-manipulated evidence and documents from opposing parties.

Office of Immigration Litigation (OIL) faces significant backlogs, with repetitive or frivolous claims slowing progress and foreign-language evidence creating bottlenecks.

Conflicting arguments across DOJ branches can weaken credibility in appellate courts.

Federal agencies and recipients of federal funding must certify compliance with various civil rights statutes, but DOJ lacks efficient methods to verify the accuracy of these certifications.

Fraud diverts billions in taxpayer funds but manual review of records is too slow to catch early misconduct.

Settlements require knowledge of both valuation and risk for frequent types of litigation.

The AI within Alation's Data Catalog is designed to make data easy to find, understand, and use.

This capability is not provided or managed by ATF.

ATF recently enabled Azure Data Factory subscription in Azure, which included smart and intelligent features like anomaly detection, data quality analysis, data completeness, and prediction.

ATF recently enabled Storage subscription in Azure, which included smart features automatic data indexing.

The purpose of the AI use case in Bloomberg Government (BGOV) is to enhance policy and regulatory analysis by automating data aggregation, pattern detection, and trend forecasting.

ATF's use of Axon body-worn cameras and the associated evidence.com service are integral to ensuring ATF's compliance with DOJ policy documented in DOJ OIG, Inspector General Manual, Volume III, Chapter 236, Body Worn...

This system allows agencies to receive comments that are submitted electronically in response to rulemaking initiatives.

The purpose of the AI use case in FINDER is to sift through violent crime and firearms trafficking data more efficiently.

The purpose of the AI use case in First Two is to link individuals to specific locations and visualize spatial relationships that might be important.

This use case is being reported because Palantir has AI-based capabilities.

Rapidly locate gunshots and activity of potential investigative interest to alert relevant law enforcement agencies.

The purpose of the AI use case in Whooster is to integrate and analyze data from multiple sources to build comprehensive profiles on persons or entities of interest.

Veritone Illuminate is a cloud-based application that provides machine translation and audio and video analysis transcription to aid human review in investigations.

BMC Helix's ITSM AI capabilities include Proactive Problem Management and Incident Correlation, which will allow CRM's IT Service Desk to more efficiently identify issues, resolve incidents, automate case routing, and...

CLEAR LPR enables investigators to identify location history for license plates, connect addresses and individuals of interest to a vehicle's location and obtain images of a vehicle.

Support public complaint submission by enabling network routing technology to optimize speed of routing and re-route traffic around any configuration issues.

Decision and action relating to network routing and load management.

This allows USMS training content creators to generate on-screen presenters and realistic narration from text for global accessibility.

Prevents bots from automatically submitting spam complaints through public web portal.

Automated word processing dictation and speech transcription.

Understanding the manufacturing origin and distribution route of illicit drugs by analyzing the chemical composition of seized drugs is a core DEA task.

DEA, when conducting fingerprint analysis to identify individuals who may be connected to evidence, needs to be able to compare friction ridge prints to other prints within the boundaries of a case.

DEA has a mission to protect communities and save lives.

DEA needs a way to search, monitor, and analyze a wide variety of public-facing unstructured and structured data sources such as scientific literature, social media, dark web, news, public records, public internet for...

DEA needs a way to facilitate analysis of health care fraud and abuse, especially those impacting government health programs.

DEA needs a way to identify unknown drug samples, which can be done by comparing them against a library of known spectra for the best match.

Rapidly locate gunshots and activity of potential investigative interest to alert relevant law enforcement agencies.

Intelligence Analysts and DEA agents require tools that enable them to accelerate triage, discovery, investigations, and reporting while preserving the context, control, and credibility necessary to make their intelli...

Intelligence Analysts and DEA agents require tools that enable them to accelerate triage, discovery, investigations, and reporting while preserving the context, control, and credibility necessary to make their intelli...

DEA needs a way to rank CSA transaction data based on the factors identified/calculated as part of a manual analysis.

DEA has a mission to protect communities and save lives.

The purpose of this use case is to create a R&D environment to enable DEA to test and prototype Generative AI based solutions.

DEA needs drones that can safely and effectively navigate autonomously

Addresses errors found in manual legal writing.

Addresses manual process of detecting unknown cybersecurity threats.

Identification of sex trafficking victims

The ASCVD is used as a preventative measure to identify inmates that are at risk for heart disease in order to provide more aggressive treatment to reduce that risk.

To log into the system faster and more securely by utilizing a fingerprint scanner.

Uses statistical techniques to predict potential for misconduct for newly admitted inmates.

An automatic control of a building's HVAC lighting and other systems through a centralized building management system.

This is an FBOP-developed tool to identify individuals due to be released to the community who require clinical review for additional treatment services once released into pre-release confinement.

AI synchronizes audio files to video

Uses Quantum Choice (QC) to adjudicate medical claims and analyze the data within the system.

Initial medical and mental health care levels.

Uses statistical techniques to classify text descriptions of arrests

The tool uses pre-defined rules to score an inmate's recidivism risk level.

Psychological test interpretation assistance.

Uses reCAPTCHA to distinguish between a human and bot request.

Static-99 is used as one data point in a 10 point manual process to evaluate FBOP sex offender's risk for recidivism.

This AI will test suspected mail for narcotics.

Uses biometric (fingerprints and vocal) identification.

Analysis of data held within the TRU, visiting, case management, and volunteer systems.

Detects and analyzes unmanned aerial systems (UAS) near FBOP facilities to determine if the UAS is a threat to an institution.

This tool is used for research for clinical practice guidance.

AI converts text to speech audio that is used in social media, training videos, and audiobooks.

Provides DOJ with capabilities to perform Supply Chain Risk Management assessments to support agency cybersecurity posture.

Provides DOJ with capabilities to perform Supply Chain Risk Management assessments to support agency cybersecurity posture.

Manual scanning and cataloging of data sets related to data analytics' mass data correction, business rules translation, data/column similarity, data anomaly detection, data relationship inference, data domain inferen...

Law enforcement usage of Optical Character Recognition (OCR) to assist with license plate reading under DOJ Policy.

No AI utilized.

The purpose of this tool is to improve description and comparability of offense charges across jurisdictions.

Optimizes social media posting

Expedites the identification and labeling of photos.

Improve the accuracy and comprehensiveness of a clemency applicant's personal data.

Improve the accuracy and comprehensiveness of a clemency applicant's personal data.

Assists in presenting documents and video in a courtroom setting

Assists with marking up deposition transcripts and video

The Object Recognition AI capabilities present in the Axon Evidence Redaction suite creates first-pass results for potential desired redactions of individual's faces, license plates and computer terminals.

Facial Recognition Technology helps to narrow down potential subjects for further investigative analysis.

Increases efficiently in movement of prisoners, less manual labor.

More accurate optimization of flight schedule

ProLaw assists PRAO attorneys in searching a large quantity of prior PRAO inquiries and advice (stored within the database) to identify relevant historical inquiry files that will assist the attorneys in determining h...

To assist analysts in manual review

Forensic analysis of data from multiple electronic investigation sources, including mobile phones, computers, and warrant returns, within the context of criminal investigations.

Integration and analysis of case information.

Automating administrative tasks

Identifying if there is a barrier to biometric matching

Manual assessments of NIST guidelines

The AI functionality of NetDocuments consists of predictive suggestions for saving files, such as Word documents and Outlook emails.

Finding opportunities to optimally support DOJ personnel through existing Department-wide tools.

Azure OpenAI will help ATR review large volumes of document-based data quicker and more efficiently.

DOJ personnel need a way to process, map, visualize, and analyze geographic data to protect the American public, further investigations, and facilitate information exchange with federal, state, local, and foreign part...

Enhances and streamlines the processing of Freedom of Information Act (FOIA) requests.

DEA, when conducting fingerprint analysis to identify individuals who may be connected to evidence, needs to be able to compare friction ridge prints to other prints within the boundaries of a case.

Entity Extraction and Resolution

Platform is meant to provide a generative AI that can be used for document review and other use cases as a comparison point to other commercially available alternatives.

Completing an entire production hosted and published.

Platform is meant to provide a generative AI that can be used for document review and other use cases as a comparison point to other commercially available alternatives.

It is often challenging for DEA employees to manually search through our voluminous collection of manuals, books, CBP chemical codes, CFR, U.S.C., etc.

To perform background searches to inform an EOIR character and fitness determination for individuals applying to be an EOIR accredited representative.

This AI solution is meant to provide chatbot responses in a secure enclave.

This allows USMS training content creators to utilize text-to-speech generation with audio from a wide range of voices and tones without the need of additional actors.

Facilitate access to AI tools by ATR personnel.

Forecasting market conditions using various data sources for economic analyses.

Forecasting market conditions using various data sources for economic analyses.

Forecasting market conditions using various data sources for economic analyses.

Forecasting market conditions using various data sources for economic analyses.

Use the auto-transcribe feature to transcribe body worn camera footage to text making it more easily searchable.

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.

Features assist with calendaring, meeting summaries, and email drafting.

Analyze a SAR through generative AI functionality

Create charts and graphs by describing the requested data to integrate.

Will create summaries or precis from large volumes of text narratives submitted on Fusions Desktop forms, for both information triage and trend analysis / emerging threat detection purposes.

Will create summaries or precis from large volumes of text narratives submitted on HSTF forms, for both information triage and trend analysis / emerging threat detection purposes.

Reduce the time involved in analyzing draft reports and content recommendations in compliance with published standards, guidance, and rule books.

DOJ needs to communicate effectively internally and externally.

Linkages are generally identified manually based on human review of unstructured narratives.

Create a personal assistant to provide application-level support to Workiva users based on their functional needs/tasks.

Identifies case links and visualizations for complex relationships

DEA needs a way to analyze unstructured and structured data to support providing recommendations, outlines, data classification, summaries, and other business operation support.

Migrate CORA data to Relativity One or Everlaw, cloud based solutions to enable Relativity's and Everlaw's AI tools for review prioritization, privilege review and other advanced eDiscovery utilities.

Use natural language processing to convert spoken audio to text for employees with vision or mobility limitations.

Make effective diagrams and illustrations quickly from text prompts for use in briefs and as demonstratives at hearings and trial

Leverage AI capabilities to support case management, such as creating codes for events in cases in order to track their progress and estimating time to completion to help managers evaluate the resource needs of the case.

Improving analytics and support for document review

AWS Textract would be used to read the content off of certain PDF's sent into USMS by partner agencies.

Federal Programs Branch (FPB) attorneys face overwhelming records and pressure to maintain consistent arguments across circuits.

DEA needs an efficient and effective way to identify and track the movements of persons of interest based on vehicle license plates.

DEA needs an efficient and effective way to identify and track the movements of persons of interest based on vehicle license plates.

DEA needs a reliable, accurate way to identify the cartel or other organization associated with a seized drug exhibit.

The purpose of the AI use case in CargoNet is to detect and interpret patterns within logistics and theft incident data automating the process of identifying unusual activities or recurring risks.

This capability is not provided or managed by ATF.

The purpose of the AI use case in Dun & Bradstreet Business Establishments Data is to analyze business information, detect irregularities, and assess potential risks more efficiently.

The purpose of the AI use case in LexisNexis Accurint is to merge and analyze an array of public and proprietary records to build a clearer picture of individuals and entities.

The purpose of the AI use case in Mark43 Public Safety Records is to organize, categorize, and correlate extensive law enforcement data from various sources.

The purpose of the AI use case in National Insurance Crime Bureau ISO ClaimSearch is to analyze insurance claim data and highlight suspicious patterns or anomalies more efficiently.

The purpose of the AI use case in Southwest Border Transaction Record Analysis Center (SWBTRAC) is to monitor cross-border financial transactions and identify unusual activities more efficiently.

The purpose of the AI use case in Spokeo is to aggregate and enrich publicly accessible personal data to create comprehensive profiles.

The purpose of the AI use case in Thomson Reuters Clear is to consolidate and analyze diverse records, creating coherent profiles of individuals and entities.

The purpose of the AI use case in TransUnion TLOxp Online Investigative Services is to gather and analyze diverse personal, financial, and asset-related data more effectively.

The purpose of the AI use case in Veritone Redact is to support ATF in processing Freedom of Information Act (FOIA) requests by automating the redaction of sensitive information within audio and video files.

This capability is not provided or managed by ATF.

This capability is not provided or managed by ATF.

The purpose of the AI use case in Thomson Reuters Vigilant Vehicle Manager is to intelligently organize, correlate, and analyze large volumes of license plate and vehicle sightings data.

Client-side and SaaS products that contains fundamental modeling, AI and machine learning techniques for predictive modeling, natural language processing, computer vision and deep learning.

The Chatbot responds to the questions, allowing staff to focus on other priorities.

Improve transcription and translation of written, video, and audio files

License Plate Readers (LPR) can be one important investigative tool to support understanding of drug markets, manufacturing, and distribution channels.

License Plate Readers (LPR) can be one important investigative tool to support understanding of drug markets, manufacturing, and distribution channels.

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 an...

DEA needs a way to automate the validation, summarization, and outlier identification of ARCOS data for further analysis.

Autonomous Detection and Monitoring

It will assess staffing levels within the FBOP.

To assist FBOP employees with career pathways.

Reducing turnaround times for transcribed services and to reduce the need for contracted transcription services of audio files

Provide human-like conversational responses to conduct general information queries and suggestions towards improving text without feeding into a commercially exposed AI model.

The purpose of this tool is to improve description and comparability of offense charges across jurisdictions.

Visually impaired personnel need assistance interpreting pictures and other visual objects and interacting with documents in a non-linear way

USMS uses open source natural language processing technologies and python code to transcribe an audio or video file into plain text.

The Transcription AI capabilities present in the Axon Evidence Digital Evidence Management System creates first-pass results for transcription of spoken language in video and audio files into text.

Gas receipts need to be reconciled / logged into FIRM - the AI would capture the data and can be used to record the receipt (reducing loss of paper) and eventually upload into FIRM reducing human data entry and time.

Transcription, translation, summarization, and object detection in audio and video

Automating administrative tasks

More efficient writing and maintenance of code.

Assists with data discovery and visualization.

This technology automates the transcription and translation of Spanish and Mandarin Chinese audio files from lawfully seized devices and authorized communications.

The AI tool will ingest all the data sets and work to standardize them so that the Bates White expert and team can use the data to run economic models.

GenAI is a tool that can help developers generate workflows (code in Pega) faster

With limited staff, we use AI to summarize incoming public complaints to assist in determining if a complaint is actionable by our teams.

FBOP employees have periodically used Google Translate to translate documents and notifications for the Spanish speaking population from English to Spanish.

Creates machine transcription of audio or video to facilitate review and evaluation of evidence.

Creates machine translation of foreign language documents to facilitate review and evaluation of evidence.