{
  "record": {
    "id": "079d69c0-fa8f-4eb9-8d72-8d91c00abda1",
    "code": "PAI-079D69C0",
    "force": "Drug Enforcement Administration",
    "country": "United States",
    "country_code": "us",
    "is_country": true,
    "region": "Nationwide",
    "technology": "Financial and cryptocurrency analysis tools (federal partner and commercial)",
    "technology_slug": "ai-ml-forensic-tools-bundle",
    "vendor": "",
    "vendor_slug": "",
    "programme": "",
    "status": "operational",
    "stage": "in-use",
    "evidence": "official",
    "evidence_is_claim": false,
    "since": "",
    "legal_basis": "",
    "oversight": "",
    "notes": "The Justice Department's 2025 AI use case inventory (entries DOJ-0083 and DOJ-0084, as consolidated by the Office of Management and Budget) lists two DEA uses, 'Financial and Cryptocurrency Analysis: Federal Partner' and '...: Commercial Solution', both deployed with an operational date of January 2024, no vendor named and classed as high-impact. The two describe the same purpose: helping analysts and agents triage, report and find patterns in financial transactions, including cryptocurrency, in drug trafficking and money laundering investigations, with chatbot briefings, target profiles, link analysis and alerts. They differ only in the source of the tool.",
    "source": "Office of Management and Budget, 2025 federal AI use case inventory (DOJ-0083, DOJ-0084)",
    "source_url": "https://github.com/ombegov/2025-Federal-Agency-AI-Use-Case-Inventory/blob/main/Data/2025_individually_reported_AI_use_cases.csv",
    "last_checked": "2026-11-06",
    "record_url": "https://www.policeainews.com/tracker/record/079d69c0-fa8f-4eb9-8d72-8d91c00abda1"
  },
  "licence": "https://www.policeainews.com/data#licence"
}