United States, Nationwide
US Department of the Interior Office of Inspector General
Anomaly detection for financial transactions in Interior programmes (pilot)
TrialOfficial publicationPAI-C444A87E
- Body
- US Department of the Interior Office of Inspector General
- Country
- United States
- Area
- Nationwide
- Technology
- Anomaly detection for financial transactions in Interior programmes (pilot)
- Supplier
- Not stated in the source
- Status
- Trial
Being tested in live conditions under a time-limited pilot or trial. - Stage
- In use now
- Since
- April 2025
- 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 (DOI-0010)
- Last checked
- Record code
PAI-C444A87E
Notes
The 2025 AI use case inventory of the Department of the Interior (entry DOI-0010, as consolidated by the Office of Management and Budget) lists 'Anomaly Detection for Financial Transactions Related to DOI Programs' as a pilot. The entry describes a pilot of classical machine learning to find anomalous transactions in financial data from Interior programmes, aligned with standards for audits and investigations, with outputs passed to auditors or law enforcement analysts and agents to review or act on. It gives an operational date of 1 April 2025, classes the use as not high-impact and files it under 'Other' rather than law enforcement.
Anomaly detection for financial transactions in Interior programmes (pilot) elsewhere in United States
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