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DEPT OF DEFENSE | DEFENSE ADVANCED RESEARCH PROJECTS AGENCY (DARPA) has floated a tender for Anticipatory and Adaptive Anti-Money Laundering (A3ML). The project location is USA and the tender is closing on 23 May 2025. The tender notice number is DARPA-PS-25-10, while the TOT Ref Number is 116295050. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : USA
Summary : Anticipatory and Adaptive Anti-Money Laundering (A3ML)
Deadline : 23 May 2025
Other Information
Notice Type : Tender
TOT Ref.No.: 116295050
Document Ref. No. : DARPA-PS-25-10
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Description
The Anticipatory and Adaptive Anti-Money Laundering (A3ML) program seeks to revolutionize the practice of anti-money laundering by developing rapid graph-search algorithms to extract illicit finance tactics, techniques, and procedures (TTPs) from heterogeneous financial transaction data. The algorithms developed will sift through financial transaction graphs for suspicious patterns and learn new patterns to anticipate future activity and emerging TTPs. A3ML also seeks to represent the structure of these TTPs in a generic, sharable format that protects sensitive financial data to facilitate information sharing between and across industry and government.
Active Contract Opportunity
Notice ID : DARPA-PS-25-10
Related Notice
Department/Ind. Agency : DEPT OF DEFENSE
Sub-tier : DEFENSE ADVANCED RESEARCH PROJECTS AGENCY (DARPA)
Office: DEF ADVANCED RESEARCH PROJECTS AGCY
General Information
Contract Opportunity Type: Solicitation (Updated)
Updated Published Date: Mar 14, 2025 09:50 pm EDT
Original Published Date: Mar 14, 2025 12:11 pm EDT
Updated Date Offers Due: May 23, 2025 05:00 pm EDT
Original Date Offers Due: May 23, 2025 05:00 pm EDT
Inactive Policy: Manual
Updated Inactive Date: Jun 22, 2025
Original Inactive Date: Jun 22, 2025
Initiative: None
Classification
Original Set Aside:
Product Service Code: AC12 - NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; APPLIED RESEARCH
NAICS Code: 541715 - Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
Place of Performance:
Documents
Attachment_2_Model_OT_Fixed_Support_Traditional.docx
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