United States, Nationwide
Organized Crime Drug Enforcement Task Forces (US Department of Justice)
Predictive analytics for financial links among subjects of criminal investigations
ProposedOfficial publicationPAI-DB58BAEA
- Body
- Organized Crime Drug Enforcement Task Forces (US Department of Justice)
- Country
- United States
- Area
- Nationwide
- Technology
- Predictive analytics for financial links among subjects of criminal 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-0184)
- Last checked
- Record code
PAI-DB58BAEA
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.
Other systems used by Organized Crime Drug Enforcement Task Forces (US Department of Justice)
| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| Organized Crime Drug Enforcement Task Forces (US Department of Justice)Machine learning to prioritise proposed Homeland Security Task Force investigations | United StatesNationwide | — | — | Proposed |
Predictive analytics for financial links among subjects of criminal 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 | |
| Drug Enforcement AdministrationSupply chain analytics | United StatesNationwide | — | — | Operational |