United States, Nationwide
Drug Enforcement Administration
Supply chain analytics
OperationalOfficial publicationPAI-9C9C6701
- Body
- Drug Enforcement Administration
- Country
- United States
- Area
- Nationwide
- Technology
- Supply chain analytics
- Supplier
- Not stated in the source
- 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-0068)
- Last checked
- Record code
PAI-9C9C6701
Notes
The Justice Department's 2025 AI use case inventory (entry DOJ-0068, as consolidated by the Office of Management and Budget) lists 'Supply Chain Analytics' as deployed. The entry says the tool supports open investigations by giving analytics on global drug markets, manufacturing and distribution, with outputs that vary by query and usually concern specific markets or business entities. It gives an operational date of January 2022 and classes the use as not high-impact.
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 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 financial reports to identify linkages across investigations | United StatesNationwide | — | — | Proposed | |
| Drug Enforcement AdministrationAnalysis of prescription monitoring programme data | United StatesNationwide | — | — | Proposed |
Supply chain analytics 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 |