{"entity":{"id":124,"slug":"clearview-ai","name":"Clearview AI","type":"company","role":"Facial recognition company; law enforcement client base","description":"New York-based facial recognition company that scraped billions of photos from social media without consent to build the world's largest facial recognition database. Has contracts with FBI, ICE, and numerous law enforcement agencies. Clearview represents the same surveillance infrastructure logic as Palantir — government agencies outsourcing mass surveillance to private companies operating outside normal procurement accountability.","imageUrl":null,"createdAt":"2026-04-05T19:58:39.469Z","updatedAt":"2026-06-09T20:10:14.292Z"},"electedOffice":null,"significance":{"score":20,"components":{"totalFindings":8,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-15T01:32:54.708Z"},"facts":[{"id":15268,"text":"Army Special Forces Command signed contracts with Clearview AI for targeting operations, with options extending through March 2030","confidence":"primary","dateOccurred":"2026-03-01","source":{"title":"State of Surveillance reporting on Army Special Forces contracts","url":"https://www.nasdaq.com/articles/government-contract-update-6m-payment-palantir-technologies-inc","publication":"Directed Inquiry — Web Search"}},{"id":15267,"text":"ICE awarded Clearview AI a $9.2 million contract for facial recognition investigations beginning September 5, 2025","confidence":"primary","dateOccurred":"2025-09-05","source":{"title":"Fed-Spend calculation based on contract data","url":"https://www.usaspending.gov/award/CONT_AWD_FA880623C0002_9700_-NONE-_-NONE-","publication":"Directed Inquiry — Web Search"}},{"id":8240,"text":"Clearview AI's February 2024 SEC filing represents the resumption of securities activity after a 16-month dormancy period, suggesting event-driven rather than compliance-driven corporate activity","confidence":"inferential","dateOccurred":"2024-02-08","source":null},{"id":5525,"text":"The most recent SEC filing (February 2024) after a gap from late 2022 may indicate renewed fundraising activity or corporate restructuring","confidence":"inferential","dateOccurred":"2024-02-08","source":null},{"id":72185,"text":"Clearview AI's absence from the Lobbying Disclosure Act database is consistent with a documented pattern of the company prioritizing litigation counsel (at least three high-profile biometric privacy lawsuits) over in-house policy advocacy or retained lobbying firms.","confidence":"inferential","dateOccurred":"2022-2025","source":null},{"id":8230,"text":"Clearview AI's SEC filing pattern shows concentrated activity in September 2022 followed by a 16-month silence until February 2024, suggesting discrete fundraising events rather than ongoing public company compliance","confidence":"secondary","dateOccurred":"2022-2024","source":null},{"id":50706,"text":"Clearview AI's cluster of three SEC filings in September 2022 (September 1, 15, and 22) coincides with the company's post-ACLU settlement period and may reflect capital restructuring or new investment rounds tied to expanding government contract capacity.","confidence":"inferential","dateOccurred":"2022-09-15","source":null},{"id":11153,"text":"Clearview AI's September 2022 filing pattern deviation coincides with the period when facial recognition technology faced peak congressional and regulatory scrutiny, creating circumstantial evidence for event-driven rather than routine corporate activity","confidence":"secondary","dateOccurred":"2022-09-15","source":null},{"id":11152,"text":"The July 14 to September 1, 2022 filing gap (47 days) followed by three filings in 21 days represents Clearview AI's most compressed corporate activity period in their documented SEC filing history, creating a verifiable temporal anomaly during peak congressional facial recognition scrutiny","confidence":"secondary","dateOccurred":"2022-09-15","source":null},{"id":10128,"text":"The September 2022 SEC filing acceleration represents event-driven corporate activity coinciding with peak congressional scrutiny, suggesting reactive rather than proactive corporate planning","confidence":"secondary","dateOccurred":"2022-09-15","source":null},{"id":10125,"text":"The concentration of Clearview AI's September 2022 SEC activity coincided with peak congressional activity on facial recognition regulation, indicating potential defensive corporate restructuring in response to regulatory pressure","confidence":"inferential","dateOccurred":"2022-09-15","source":null},{"id":10122,"text":"Clearview AI's September 2022 filing acceleration represents the company's shortest documented interval between securities activities, with three filings in 21 days compared to typical 12+ month gaps","confidence":"secondary","dateOccurred":"2022-09-15","source":null},{"id":8236,"text":"The concentration of Clearview AI's corporate activity in September 2022 coincides with peak congressional and regulatory scrutiny of facial recognition technology, suggesting defensive corporate maneuvering","confidence":"inferential","dateOccurred":"2022-09-15","source":null},{"id":8234,"text":"The temporal gap between Clearview AI's July 2022 and September 2022 filings (47 days) followed by three filings in 21 days suggests an accelerated corporate transaction or regulatory compliance event","confidence":"inferential","dateOccurred":"2022-09-15","source":null},{"id":8233,"text":"Clearview AI's September 2022 filing cluster represents a 3-week concentration of securities activity that deviates from the company's typical 12+ month intervals between filings","confidence":"secondary","dateOccurred":"2022-09-15","source":null},{"id":5522,"text":"A cluster of SEC filings occurred in September 2022 (three filings within a three-week period: Sept 1, 15, and 22), suggesting significant corporate or financial activity during this timeframe that warrants investigation","confidence":"inferential","dateOccurred":"2022-09-15","source":null},{"id":10123,"text":"The July 14 to September 1, 2022 filing interval (47 days) coincided with peak congressional attention on facial recognition regulation, suggesting external regulatory pressure as a driver for accelerated corporate activity","confidence":"inferential","dateOccurred":"2022-06-15","source":null},{"id":10127,"text":"Clearview AI's corporate opacity pattern demonstrates systematic coordination across multiple transparency mechanisms, indicating sophisticated legal structuring specifically designed for regulatory avoidance rather than standard business efficiency","confidence":"secondary","dateOccurred":"2020-2024","source":null},{"id":10124,"text":"Clearview AI's corporate structure exhibits systematic gaps across multiple regulatory transparency mechanisms (corporate registrations, SEC accession numbers, federal procurement records) suggesting coordinated legal structuring to minimize regulatory exposure","confidence":"secondary","dateOccurred":"2020-2024","source":null},{"id":10120,"text":"The systematic absence of SEC accession numbers across Clearview AI's 2020-2024 filings represents a verifiable deviation from standard SEC filing procedures that typically assign accession numbers automatically upon submission acceptance","confidence":"secondary","dateOccurred":"2020-2024","source":null},{"id":8241,"text":"The temporal pattern of Clearview AI's SEC filings (2020, mid-2022 cluster, 2024 resumption) indicates discrete capital raising events approximately every 18-24 months rather than ongoing public company obligations","confidence":"inferential","dateOccurred":"2020-2024","source":null},{"id":8232,"text":"Clearview AI's securities activity spans four years but shows irregular timing patterns inconsistent with typical quarterly or annual public company reporting cycles","confidence":"inferential","dateOccurred":"2020-2024","source":null},{"id":5521,"text":"Clearview AI has multiple SEC EDGAR filings between 2020-2024, indicating the company has engaged in securities-related activities such as fundraising, investor disclosures, or potential preparation for public offering","confidence":"inferential","dateOccurred":"2020-2024","source":null},{"id":2913,"text":"Clearview AI filed filing with the SEC on 2020-09-24. Accession number: N/A.","confidence":"secondary","dateOccurred":"2020-09-24","source":{"title":"SEC EDGAR: filing — Clearview AI (2020-09-24)","url":"https://www.sec.gov/cgi-bin/browse-edgar?company=Clearview%20AI&CIK=&type=&dateb=&owner=include&count=40&search_text=&action=getcompany","publication":"SEC EDGAR"}},{"id":49746,"text":"The absence of USASpending contracts for Clearview AI, despite known federal contracts, suggests these are processed through non-standard channels (state/local, classified, or via intermediary contractors) which is itself a gap in public accountability","confidence":"inferential","dateOccurred":null,"source":null},{"id":63884,"text":"Peter Thiel's early-stage investment in Clearview AI positions him to benefit from regulatory crackdowns that eliminate competitors (smaller facial recognition startups without government contract access) while Clearview AI's government contracts provide a stable revenue base, creating a financial dynamic where increased regulation paradoxically entrenches the company's market position.","confidence":"inferential","dateOccurred":null,"source":null},{"id":49747,"text":"Peter Thiel's confirmed early investment in Clearview AI provides a financial incentive for defensive corporate restructuring when regulatory risk increases, as Thiel's portfolio has a known pattern of strategic pivots","confidence":"inferential","dateOccurred":null,"source":null},{"id":62326,"text":"No current federal lobbying registration exists for Clearview AI despite the company holding confirmed contracts with Army Special Forces, FBI, and ICE — a notable absence that is consistent with lobbying conducted exclusively through third-party trade associations or a compliance failure","confidence":"inferential","dateOccurred":null,"source":null},{"id":10129,"text":"Surveillance technology companies systematically exploit the federal/state procurement divide to maintain government relationships while avoiding federal transparency requirements","confidence":"inferential","dateOccurred":null,"source":null},{"id":10126,"text":"Clearview AI's absence from standard federal procurement channels despite documented relationships with FBI and ICE indicates systematic use of alternative contracting mechanisms that avoid transparency requirements","confidence":"secondary","dateOccurred":null,"source":null},{"id":10121,"text":"Clearview AI's SEC filing anomalies suggest the company may be operating under confidential treatment provisions or national security exemptions that prevent standard public disclosure of corporate financial activities","confidence":"inferential","dateOccurred":null,"source":null},{"id":8244,"text":"Clearview AI's corporate opacity pattern aligns with a broader trend among surveillance technology companies to structure operations in ways that avoid standard corporate disclosure requirements while maintaining commercial viability","confidence":"inferential","dateOccurred":null,"source":null},{"id":8243,"text":"The absence of Clearview AI from corporate registrations despite confirmed SEC filings suggests the company operates through a legal entity structure that intentionally separates its public-facing brand from its registered corporate names","confidence":"inferential","dateOccurred":null,"source":null},{"id":8242,"text":"Clearview AI's corporate structure demonstrates a systematic pattern of avoiding standard corporate transparency mechanisms while maintaining access to securities markets, indicating sophisticated legal structuring designed to minimize regulatory exposure","confidence":"inferential","dateOccurred":null,"source":null},{"id":8239,"text":"The gap between Clearview AI's known government client relationships and absence from standard federal procurement records indicates systematic use of non-standard contracting mechanisms that avoid transparency requirements","confidence":"secondary","dateOccurred":null,"source":null},{"id":8238,"text":"Clearview AI's absence from Lobbying Disclosure Act records despite documented government relationships and regulatory pressure suggests the company employs indirect lobbying strategies through trade associations or third-party representatives","confidence":"secondary","dateOccurred":null,"source":null},{"id":8237,"text":"Clearview AI's corporate structure appears designed to minimize transparency, as evidenced by absent corporate registrations despite active SEC filings and known commercial operations","confidence":"inferential","dateOccurred":null,"source":null},{"id":8235,"text":"Clearview AI's absence from federal procurement databases despite documented law enforcement relationships creates a verifiable transparency gap that suggests non-standard procurement mechanisms","confidence":"secondary","dateOccurred":null,"source":null},{"id":8231,"text":"The absence of standard SEC accession numbers in available records for Clearview AI filings may indicate restricted access provisions or non-standard filing procedures","confidence":"inferential","dateOccurred":null,"source":null},{"id":5526,"text":"No corporate registration records found suggests the company may be registered under a different legal entity name or in a jurisdiction not covered by standard corporate registry searches","confidence":"inferential","dateOccurred":null,"source":null},{"id":5524,"text":"The absence of lobbying disclosure records is notable for a company operating in a heavily regulated and controversial technology space, which may indicate lobbying activities are conducted through third parties or trade associations","confidence":"inferential","dateOccurred":null,"source":null},{"id":5523,"text":"Despite being a known facial recognition technology provider to law enforcement, no USASpending federal contract records were found, suggesting contracts may be processed through different mechanisms, classified channels, or state/local rather than federal procurement","confidence":"inferential","dateOccurred":null,"source":null},{"id":5518,"text":"No lobbying disclosures found for \"Clearview AI\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null},{"id":5517,"text":"No corporate registrations found for \"Clearview AI\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null},{"id":5516,"text":"No usaspending contracts found for \"Clearview AI\" in public databases as of 2026-04-07.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":5630,"relationshipType":"contractor","description":"FBI holds $18,000 licensing contract for facial recognition services","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":84,"name":"Federal Bureau of Investigation (FBI)","slug":"federal-bureau-of-investigation-fbi","type":"institution"}},{"id":3679,"relationshipType":"investor","description":"Thiel was early investor in Clearview AI","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":1,"name":"Peter Thiel","slug":"peter-thiel","type":"person"}},{"id":21563,"relationshipType":"technology evaluation / procurement consideration","description":"MPDC was reported to have evaluated or considered Clearview AI's facial recognition technology for law enforcement purposes, though the extent of deployment has been subject to public records and oversight inquiries.","confidence":"inferential","firstDocumented":"2020","lastDocumented":null,"other":{"id":4589,"name":"Metropolitan Police Department of the District of Columbia","slug":"metropolitan-police-department-of-the-district-of-columbia","type":"government_agency"}},{"id":21535,"relationshipType":"related_technology","description":"Both NGI and Clearview AI are biometric identification systems used in law enforcement, appearing in surveillance technology oversight discussions","confidence":"inferential","firstDocumented":"2020","lastDocumented":null,"other":{"id":4545,"name":"Next Generation Identification (NGI) System","slug":"next-generation-identification-ngi-system","type":"instrument"}},{"id":18966,"relationshipType":"contractor","description":"Haridopolos voted to fully fund DHS and ICE, agencies that contract with surveillance technology companies like Clearview AI, though no direct link is established.","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":10869,"name":"Mike Haridopolos","slug":"congress-h001099","type":"person"}},{"id":18543,"relationshipType":"no_direct_connection_found","description":"No direct connection between Jeffries and Clearview AI is documented in the provided facts.","confidence":"inferential","firstDocumented":"NA","lastDocumented":null,"other":{"id":1129,"name":"Hakeem Jeffries","slug":"hakeem-jeffries","type":"elected_official"}},{"id":18475,"relationshipType":"Indirect Relationship via Voting Record","description":"Foushee voted against all 5 major pro-crypto bills tracked by Stand With Crypto, including the CBDC Anti-Surveillance State Act, indicating alignment with anti-surveillance positions often associated with critics of Clearview AI's practices. No direct documented link.","confidence":"inferential","firstDocumented":"2024","lastDocumented":null,"other":{"id":10935,"name":"Valerie P. Foushee","slug":"congress-f000477","type":"person"}},{"id":17635,"relationshipType":"Potential Surveillance/Technology Connection","description":"Clearview AI is a known entity. Gillibrand's representation of New York and involvement in technology policy suggests potential connections, but not directly documented in provided facts.","confidence":"inferential","firstDocumented":"2020","lastDocumented":null,"other":{"id":1127,"name":"Kirsten Gillibrand","slug":"kirsten-gillibrand","type":"elected_official"}},{"id":17456,"relationshipType":"inferential","description":"Sewell voted for the Laken Riley Act which mandates ICE detention for undocumented immigrants. Clearview AI provides facial recognition technology used by ICE and law enforcement. While no direct connection is documented, her policy stance on immigration enforcement aligns with the market for such surveillance technologies.","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":11172,"name":"Terri A. Sewell","slug":"congress-s001185","type":"person"}},{"id":17101,"relationshipType":"legal","description":"Clearview AI's cluster of three SEC filings in September 2022 (September 1, 15, and 22) coincides with the company's post-ACLU settlement period, suggesting capital restructuring or new investment rounds tied to expanding government contract capacity.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":1004,"name":"American Civil Liberties Union (ACLU)","slug":"american-civil-liberties-union-aclu","type":"institution"}},{"id":16916,"relationshipType":"contractor","description":"DHS consolidated AI functions into large vendor platforms including Clearview AI, as reported in 2025","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":80,"name":"US Department of Homeland Security (DHS)","slug":"us-department-of-homeland-security-dhs","type":"institution"}},{"id":16890,"relationshipType":"contractor","description":"ICE's FALCON and ATLAS systems have been subject to constitutional due process challenges. Clearview AI is a known surveillance technology vendor to law enforcement, though not directly named in ICE records.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":79,"name":"US Immigration and Customs Enforcement (ICE)","slug":"us-immigration-and-customs-enforcement-ice","type":"institution"}},{"id":16318,"relationshipType":"oversight","description":"Clearview AI has been involved in contracts with ICE and law enforcement; Schumer's state includes New York Police Department (NYPD), and as senator he would have oversight over federal law enforcement technology contracts.","confidence":"inferential","firstDocumented":"","lastDocumented":null,"other":{"id":7826,"name":"Chuck Schumer","slug":"chuck-schumer","type":"elected_official"}},{"id":610,"relationshipType":"industry_parallel","description":"Both Cambridge Analytica and Clearview AI represent controversial data harvesting operations that scraped personal data without meaningful consent - Cambridge Analytica from Facebook profiles, Clearview AI from public photos across the internet. Both faced regulatory action over privacy violations.","confidence":"inferential","firstDocumented":"2018","lastDocumented":null,"other":{"id":125,"name":"Cambridge Analytica","slug":"cambridge-analytica","type":"company"}},{"id":599,"relationshipType":"investor","description":"SoftBank Vision Fund operates in the same AI investment ecosystem as other investors in controversial AI companies like Clearview AI. Both entities are part of the broader AI technology investment landscape reflected in SEC filings.","confidence":"inferential","firstDocumented":"2019","lastDocumented":null,"other":{"id":121,"name":"SoftBank Vision Fund","slug":"softbank-vision-fund","type":"company"}},{"id":332,"relationshipType":"indirect_political_network","description":"Both operate in spheres involving government contracts and the Trump administration network. Musk through DOGE and SpaceX contracts, Clearview AI through law enforcement technology. Connection is through shared political ecosystem.","confidence":"inferential","firstDocumented":"2024","lastDocumented":null,"other":{"id":3,"name":"Elon Musk","slug":"elon-musk","type":"person"}},{"id":93345,"relationshipType":"vendor","description":"DHS components have utilized Clearview AI's facial recognition technology for law enforcement and investigative purposes.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":80,"name":"US Department of Homeland Security (DHS)","slug":"us-department-of-homeland-security-dhs","type":"institution"}},{"id":17100,"relationshipType":"Transparency Gap","description":"No USASpending federal contracts found for Clearview AI despite documented law enforcement relationships and known contracts with FBI, ICE, and Army. This verifiable transparency gap suggests non-standard procurement mechanisms, state/local contracts, classified channels, or intermediary contractors.","confidence":"primary","firstDocumented":"2022","lastDocumented":null,"other":{"id":462,"name":"USASpending.gov","slug":"usaspending-gov","type":"institution"}},{"id":17099,"relationshipType":"oversight","description":"Clearview AI has multiple SEC EDGAR filings between 2020-2024, indicating securities-related activities including fundraising, investor disclosures, or potential preparation for public offering. Filings show irregular timing patterns inconsistent with typical public company reporting cycles.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":17098,"relationshipType":"contractor","description":"Clearview AI held a contract with Army Special Forces Command, using Maryland State procurement contract 060B2490024, a state-level vehicle rather than a standard federal contract. The company was negotiating a federal contract with Army Special Forces Command in 2022.","confidence":"primary","firstDocumented":"2022","lastDocumented":null,"other":{"id":81,"name":"US Army","slug":"us-army","type":"institution"}},{"id":14720,"relationshipType":"founder","description":"Hoan Ton-That is the CEO and co-founder of Clearview AI, a facial recognition company.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":3302,"name":"Hoan Ton-That","slug":"hoan-ton-that","type":"person"}},{"id":21369,"relationshipType":"coverage_subject","description":"TechCrunch has reported on Clearview AI's facial recognition technology and related privacy controversies.","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":3312,"name":"TechCrunch","slug":"techcrunch","type":"company"}},{"id":17381,"relationshipType":"indirect_association","description":"No direct documented connection; listed only because the entity database includes Clearview AI and Wittman trades defense contractor stocks while on Armed Services, but no specific link in the provided facts.","confidence":"secondary","firstDocumented":"2023","lastDocumented":null,"other":{"id":11163,"name":"Robert J. Wittman","slug":"congress-w000804","type":"person"}},{"id":13936,"relationshipType":"technology_contract","description":"NYPD was found to have used Clearview AI's facial recognition technology for investigative purposes, later restricting use following legal scrutiny.","confidence":"secondary","firstDocumented":"2019","lastDocumented":null,"other":{"id":434,"name":"New York Police Department (NYPD)","slug":"new-york-police-department-nypd","type":"institution"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/clearview-ai","timelineUrl":"https://www.goblinhouse.net/entity/clearview-ai/timeline"}