United States, Nationwide

Bureau of Alcohol, Tobacco, Firearms and Explosives

PenLink PLX forensic analysis and link analysis, supplied by PenLink

OperationalOfficial publicationPAI-2571B9AC

Body
Bureau of Alcohol, Tobacco, Firearms and Explosives
Country
United States
Area
Nationwide
Technology
PenLink PLX forensic analysis and link analysis
Supplier
PenLink
Status
Operational
In routine use by the named body, on the evidence of a public source.
Stage
In use now
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-0270)
Last checked
Record code
PAI-2571B9AC

Notes

The Justice Department's 2025 AI use case inventory (entry DOJ-0270, as consolidated by the Office of Management and Budget) lists 'PLX' as deployed. The entry says PLX is used for forensic analysis of data from phones, computers and warrant returns in criminal investigations, giving notifications of potential entity matches and link analysis visualisations. It gives an operational date of January 2024 and classes the use as high-impact.

Other systems used by Bureau of Alcohol, Tobacco, Firearms and Explosives

Other systems used by Bureau of Alcohol, Tobacco, Firearms and Explosives
DeploymentCountrySupplierSinceStatusChecked
Bureau of Alcohol, Tobacco, Firearms and ExplosivesAirship AI video management platform with licence plate OCR and object detection United StatesNationwide Airship AI Holdings Inc. — Operational
Bureau of Alcohol, Tobacco, Firearms and ExplosivesAccess to Axon Fusus video integration run by HIDTA partners United StatesNationwide Axon — Operational
Bureau of Alcohol, Tobacco, Firearms and ExplosivesAccess to Flock licence plate readers run by HIDTA partners United StatesNationwide Flock Safety — Operational
Bureau of Alcohol, Tobacco, Firearms and ExplosivesAccess to ELSAG licence plate readers run by HIDTA partners United StatesNationwide Leonardo US Cyber and Security Solutions LLC — Operational
Bureau of Alcohol, Tobacco, Firearms and ExplosivesThomson Reuters Vigilant Vehicle Manager United StatesNationwide Motorola — Operational
Bureau of Alcohol, Tobacco, Firearms and ExplosivesAccess to ShotSpotter via external state and local systems United StatesNationwide SoundThinking — Operational

PenLink PLX forensic analysis and link analysis elsewhere in United States

See them in the tracker
PenLink PLX forensic analysis and link analysis elsewhere in United States
DeploymentCountrySupplierSinceStatusChecked
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
Drug Enforcement AdministrationSupply chain analytics United StatesNationwide — — Operational