DHS/ICE/PIA-038 – Data Analysis & Research for Trade Transparency System (DARTTS)

U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) has deployed an information system called the Data Analysis & Research for Trade Transparency System (DARTTS), which is a component system of HSI's larger Repository for Analytics in a Virtualized Environment (RAVEN) platform. DARTTS analyzes trade data to identify statistically anomalous transactions that may warrant investigation for money laundering or other import-export crimes. This system will replace a similar system currently in use by HSI, called FALCON-DARTTS, which had the same purpose and functionalities, but resided on a vendor-owned operating platform named FALCON. This Privacy Impact Assessment (PIA) update is necessary to provide public notice of the existence of DARTTS within RAVEN and that the legacy FALCON-DARTTS system will be retired. April 2023

Associated SORN: 

• DHS/ICE-018 Analytical Records