{
  "record": {
    "id": "db58baea-4d8a-40d0-9670-50478176dcf9",
    "code": "PAI-DB58BAEA",
    "force": "Organized Crime Drug Enforcement Task Forces (US Department of Justice)",
    "country": "United States",
    "country_code": "us",
    "is_country": true,
    "region": "Nationwide",
    "technology": "Predictive analytics for financial links among subjects of criminal investigations",
    "technology_slug": "police-data-integration-platforms",
    "vendor": "",
    "vendor_slug": "",
    "programme": "",
    "status": "proposed",
    "stage": "horizon",
    "evidence": "official",
    "evidence_is_claim": false,
    "since": "",
    "legal_basis": "",
    "oversight": "",
    "notes": "The Justice Department's 2025 AI use case inventory (entry DOJ-0184, as consolidated by the Office of Management and Budget) lists 'Enhanced Proactive Financial Analysis Techniques for Fusion Desktop' as pre-deployment, with no operational date. The entry says predictive analytics would highlight fraudulent financial activity across the holdings of the HSTF NCC (as the entry abbreviates it) and list subjects with open criminal investigations worth manual review for financial ties. It lists the stage as pre-deployment and classes the use as high-impact.",
    "source": "Office of Management and Budget, 2025 federal AI use case inventory (DOJ-0184)",
    "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/db58baea-4d8a-40d0-9670-50478176dcf9"
  },
  "licence": "https://www.policeainews.com/data#licence"
}