United States, Nationwide
Drug Enforcement Administration
Analysis of financial reports to identify linkages across investigations
ProposedOfficial publicationPAI-1412B403
- Body
- Drug Enforcement Administration
- Country
- United States
- Area
- Nationwide
- Technology
- Analysis of financial reports to identify linkages across investigations
- Supplier
- Not stated in the source
- Status
- Proposed
Planned by a named body: a procurement, approved budget, announced pilot or consultation. Not yet in use. - Stage
- On the horizon
- Since
- Not known
- Legal basis
- Not stated in the source
- Oversight
- Not stated in the source
- Evidence
- Official publication
Police force, government department or public body publication - Source
- Office of Management and Budget, 2025 federal AI use case inventory (DOJ-0363)
- Last checked
- Record code
PAI-1412B403
Notes
The Justice Department's 2025 AI use case inventory (entry DOJ-0363, as consolidated by the Office of Management and Budget) lists 'Analyze Financial Reports to Identify Linkages Across Investigations' as pre-deployment, with no operational date. The entry says natural language processing would review reports on money laundering to find commonalities across investigations and produce analyses for agents and intelligence analysts. The department presumed the use high-impact and determined it is not.
Other systems used by Drug Enforcement Administration
| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| Drug Enforcement AdministrationAI triage and summarisation of open-source foreign reporting | United StatesNationwide (Office of National Security Intelligence) | Developed and vetted by a US Intelligence Community element outside the DEA and DOJ (not named) | — | Operational | |
| Drug Enforcement AdministrationDrug Signature Program models (origin and manufacturing route of seized drugs) | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationLicence plate readers (DEASIL programme and state, federal and commercial partner data) | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationFriction ridge print comparison and print-card character recognition | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationSupply chain analytics | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationData and analytics database tools for open-source investigation | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationThreat and security incident monitoring (pilot) | United StatesNationwide | — | — | Trial | |
| Drug Enforcement AdministrationGunshot detection system | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationFinancial and cryptocurrency analysis tools (federal partner and commercial) | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationIntelligence Data Platform (PenLink PLX) multi-language transcription | United StatesNationwide | PenLink PLX | — | Operational | |
| Drug Enforcement AdministrationAutonomous drone detection and monitoring | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationAudio and written transcription and translation of Spanish and Mandarin (pilot) | United StatesNationwide | MIT Lincoln Laboratory | — | Trial | |
| Drug Enforcement AdministrationAnalysis of prescription monitoring programme data | United StatesNationwide | — | — | Proposed |
Analysis of financial reports to identify linkages across investigations elsewhere in United States
See them in the tracker| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| TRM LabsPolice Data Integration and Link Analysis Platforms | United States | TRM Labs (Ardence) | 2026 | In development | |
| IRS Criminal InvestigationPalantir Lead and Case Analytics (LCA) data analytics platform | United StatesNationwide | Palantir Technologies | 2018 | Operational | |
| ICE Homeland Security InvestigationsAltana entity resolution and supply-chain knowledge graph for trade investigations | United StatesNationwide | Altana | 2024 | Operational | |
| ICE Homeland Security InvestigationsNormalisation services for investigative data | United StatesNationwide | Booz Allen | 2021 | Operational | |
| ICE Homeland Security InvestigationsGlobal maritime intelligence analytics | United StatesNationwide | — | — | Proposed | |
| ICE Homeland Security InvestigationsNamed entity resolution for investigative data | United StatesNationwide | — | — | Proposed | |
| ICE Homeland Security InvestigationsSemantic search and summarisation of investigative, translated and digital forensics data (three planned tools) | United StatesNationwide | — | — | Proposed | |
| ICE Homeland Security InvestigationsEmail analytics for investigative data | United StatesNationwide | — | — | Proposed | |
| US Citizenship and Immigration ServicesText analytics sentence-similarity model for fraud, national security and public safety patterns | United StatesNationwide | Inadev | 2019 | Operational | |
| Federal Bureau of InvestigationData synthesis, sentiment, filtering and location linking | United StatesNationwide | — | — | Operational | |
| Federal Bureau of InvestigationNational Data Exchange entity extraction for lead generation | United StatesNationwide | — | — | Operational | |
| Bureau of Alcohol, Tobacco, Firearms and ExplosivesPenLink PLX forensic analysis and link analysis | United StatesNationwide | PenLink | — | Operational |