United States, Nationwide
ICE Homeland Security Investigations
Altana entity resolution and supply-chain knowledge graph for trade investigations, supplied by Altana
OperationalOfficial publicationPAI-F85E7ED6
- Body
- ICE Homeland Security Investigations
- Country
- United States
- Area
- Nationwide
- Technology
- Altana entity resolution and supply-chain knowledge graph for trade investigations
- Supplier
- Altana
- Status
- Operational
In routine use by the named body, on the evidence of a public source. - Stage
- In use now
- Since
- October 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-2547)
- Last checked
- Record code
PAI-F85E7ED6
Notes
The DHS 2025 AI Use Case Inventory (entry DHS-2547, as consolidated by the Office of Management and Budget) lists 'Entity Resolution for Global Trade Data' as deployed. The entry says machine learning models structure global trade and supply-chain data (customs declarations, bills of lading and shipment records), resolve entities and build a knowledge graph with network analysis and risk assessment, to help investigators of transnational crime see relationships between entities. It says HSI gave the vendor no ICE or HSI investigative data, and that the output is a basis for further human investigation, not a determinative factor. 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 InvestigationsTRM Labs blockchain analysis | United StatesNationwide | TRM Labs | 2022 | Operational | |
| ICE Homeland Security InvestigationsInvestigative Prioritization Aggregator (scoring of entities in investigations) | United StatesNationwide | Sandia National Laboratories | 2024 | 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 |
Altana entity resolution and supply-chain knowledge graph for trade 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 | |
| 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 | |
| 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 | |
| Drug Enforcement AdministrationAnalysis of prescription monitoring programme data | United StatesNationwide | — | — | Proposed | |
| Bureau of Alcohol, Tobacco, Firearms and ExplosivesPenLink PLX forensic analysis and link analysis | United StatesNationwide | PenLink | — | Operational | |
| Executive Office for United States AttorneysPalantir integration and analysis of case information | United StatesNationwide | Palantir | — | Operational | |
| Organized Crime Drug Enforcement Task Forces (US Department of Justice)Predictive analytics for financial links among subjects of criminal investigations | United StatesNationwide | — | — | Proposed |