United States, Nationwide
Federal Bureau of Investigation
National Data Exchange entity extraction for lead generation
OperationalOfficial publicationPAI-E71A46EC
- Body
- Federal Bureau of Investigation
- Country
- United States
- Area
- Nationwide
- Technology
- National Data Exchange entity extraction for lead generation
- 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-0133)
- Last checked
- Record code
PAI-E71A46EC
Notes
The Justice Department's 2025 AI use case inventory (entry DOJ-0133, as consolidated by the Office of Management and Budget) lists 'National Data Exchange' as deployed. The entry says natural language processing in the National Data Exchange extracts person entities from narrative text in criminal justice information to help find connections and generate leads. It gives an operational date of June 2025 and classes the use as not high-impact.
Other systems used by Federal Bureau of Investigation
| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| Federal Bureau of InvestigationFacial recognition search (NGI Interstate Photo System and FACE Services) | United StatesNationwide | — | 2011 | Operational | |
| Federal Bureau of InvestigationClearview AI facial recognition search | United StatesNationwide | Clearview AI | — | Operational | |
| Federal Bureau of InvestigationAI triage of public tips (TIPS) | United StatesNationwide; National Threat Operations Center, West Virginia (per the FBI chief AI officer) | — | — | Operational | |
| Federal Bureau of InvestigationIn-house facial recognition tool for suggested matches | United StatesNationwide | — | — | Operational | |
| Federal Bureau of InvestigationFacial recognition and data mapping tools for identifying sex trafficking victims | United StatesNationwide | — | — | Operational | |
| Federal Bureau of InvestigationLicence plate readers (three inventory entries) | United StatesNationwide | — | — | Operational | |
| Federal Bureau of InvestigationTranslation, OCR, object detection and alert filtering for open-source and threat intelligence | United StatesNationwide | — | — | Operational | |
| Federal Bureau of InvestigationData synthesis, sentiment, filtering and location linking | United StatesNationwide | — | — | Operational | |
| Federal Bureau of InvestigationTranscription, translation and summarisation tools (five inventory entries) | United StatesNationwide | — | — | Operational |
National Data Exchange entity extraction for lead generation 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 | |
| Drug Enforcement AdministrationSupply chain analytics | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationThreat and security incident monitoring (pilot) | United StatesNationwide | — | — | Trial | |
| Drug Enforcement AdministrationAnalysis of financial reports to identify linkages across investigations | United StatesNationwide | — | — | Proposed |