United States, Nationwide
ICE Homeland Security Investigations
Investigative Prioritization Aggregator (scoring of entities in investigations), supplied by Sandia National Laboratories
OperationalOfficial publicationPAI-EE593B2E
- Body
- ICE Homeland Security Investigations
- Country
- United States
- Area
- Nationwide
- Technology
- Investigative Prioritization Aggregator (scoring of entities in investigations)
- Supplier
- Sandia National Laboratories
- Status
- Operational
In routine use by the named body, on the evidence of a public source. - Stage
- In use now
- Since
- February 2024
- 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 (DHS-125)
- Last checked
- Record code
PAI-EE593B2E
Notes
The DHS 2025 AI Use Case Inventory (entry DHS-125, as consolidated by the Office of Management and Budget) lists 'Investigative Prioritization Aggregator' as deployed. The entry says the tool produces scored entity data (for example a phone number or legal name) to show an entity's importance to investigations and the possible consequences of removing or neutralising it, to help HSI personnel prioritise targets among large data volumes. It is listed as developed with Sandia National Laboratories, trained on law enforcement sensitive investigative data, and personnel are said to review the insights. The entry cites the 2025 Privacy Impact Assessment appendix update for ICE-055. DHS presumed the use high-impact and determined it is not.
Other systems used by ICE Homeland Security Investigations
| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| ICE Homeland Security InvestigationsAI Social Media Monitoring | United States | Zignal Labs (via Carahsoft) | — | Proposed | |
| ICE Homeland Security InvestigationsClearview AI facial recognition search | United StatesNationwide | Clearview AI | — | Operational | |
| ICE Homeland Security InvestigationsGenerative AI summaries and translation of dark web data for cyber investigations | United StatesNationwide | — | 2024 | Operational | |
| ICE Homeland Security InvestigationsAltana entity resolution and supply-chain knowledge graph for trade investigations | United StatesNationwide | Altana | 2024 | Operational | |
| ICE Homeland Security InvestigationsTRM Labs blockchain analysis | United StatesNationwide | TRM Labs | 2022 | Operational | |
| ICE Homeland Security InvestigationsCellebrite media classifier for digital evidence | United StatesNationwide | Cellebrite | 2023 | Operational | |
| ICE Homeland Security InvestigationsCase Guard AI-assisted audio and video redaction | United StatesNationwide | Case Guard | 2024 | Operational | |
| ICE Homeland Security InvestigationsTranslation and transcription of investigative data | United StatesNationwide | Booz Allen | 2024 | Operational | |
| ICE Homeland Security InvestigationsNormalisation services for investigative data | United StatesNationwide | Booz Allen | 2021 | Operational | |
| ICE Homeland Security InvestigationsPenlink and Fivecast open-source intelligence platforms with generative AI | United StatesNationwide | Penlink, Fivecast | 2023 | 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 |
Investigative Prioritization Aggregator (scoring of entities in investigations) elsewhere in United States
See them in the tracker| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| US Immigration and Customs EnforcementHurricane Score (abscondment risk score for Alternatives to Detention) | United StatesNationwide (Enforcement and Removal Operations, Alternatives to Detention programme) | Developed in-house by ICE | 2019 | Operational | |
| US Customs and Border ProtectionPassenger Security Assessment Model (Automated Targeting System) | United StatesNationwide | — | 2013 | Operational | |
| US Customs and Border ProtectionTraveler Entity Resolution models | United StatesNationwide | — | 2012 | Operational | |
| US Customs and Border ProtectionPassport Anomaly Model | United StatesNationwide | ManTech | 2017 | Operational |