The FBI office in charge of maintaining the terrorist watch list is seeking an artificial intelligence system for pre-crime policing, according to procurement documents obtained by Reason. The request for information for vendors, posted by the FBI’s procurement division in March, solicits potential bidders for a project that would supercharge the Threat Screening Center (TSC) with new predictive AI capabilities—just as its focus moves from Islamist terrorism to domestic dissent.
“The solution must leverage existing enterprise datasets that include enriched or enhanced data elements with documented source attribution to develop predictive models. When new data is ingested, the system must analyze similarity, pattern alignment, and attribute correlation against existing records to predict where additional relevant information may be derived across federated systems,” the document reads, listing “Predictive Modeling Using Enhanced Data with Traceable Lineage” as one of six requirements. In other words, the TSC wants to use AI to help predict who might be a terrorist.
The FBI declined Reason‘s request for comment.
The TSC, originally called the Terrorist Screening Center, was founded in 2003. President George W. Bush’s Homeland Security Presidential Directive-6 ordered the FBI to combine all existing government terrorist watch lists into one center with a 24/7 staff on call to respond to queries from other law enforcement and intelligence agencies. Most of the hundreds of thousands of names on the TSC watch list are foreign citizens believed to be tied to jihadist organizations, with fewer than 10,000 Americans on the list at the beginning of President Donald Trump’s second term.
But the second Trump administration has renamed the TSC to focus on broadly defined “threats,” and oriented it toward groups the administration deems subversive—a change that has received little media coverage. Last year, the White House published National Security Presidential Memorandum-7 (NSPM-7), which instructed the entire national security apparatus to focus on incredibly broad threats, including “anti-Americanism, anti-capitalism, and anti-Christianity;…extremism on migration, race, and gender; and hostility towards those who hold traditional American views on family, religion, and morality.”
The FBI’s procurement request for predictive AI explicitly mentions NSPM-7, although the reference is likely connected to a 2017 directive of the same name that expanded intelligence sharing between federal agencies about watch-listed people and groups. Nonetheless, the TSC is actively involved in carrying out the mandates of the more recent NSPM-7: “TSC also supports law enforcement and other communities at the federal, state, local, tribal, and international partners as established by Homeland Security Presidential Directive 6 and more recently, National Security Presidential Memorandum 7,” the document reads. “To help carry out its mission, the TSC requires enhanced technical solutions that will assist its operational staff by providing automation of time-intensive, repeatable manual tasks entailing large volumes of data across multiple domains.”
Hellbound and Down 