Closed Solicitation · DEPT OF DEFENSE

    ANTICIPATORY AND ADAPTIVE ANTI-MONEY LAUNDERING (A3ML)

    Sol. DARPA-PS-25-10SolicitationARLINGTON, VA
    Closed
    STATUS
    Closed
    closed May 23, 2025
    POSTED
    Mar 25, 2025
    Publication date
    NAICS CODE
    541715
    Primary industry classification
    PSC CODE
    AC12
    Product & service classification

    AI Summary

    The Department of Defense's Defense Advanced Research Projects Agency (DARPA) is soliciting proposals for the Anticipatory and Adaptive Anti-Money Laundering (A3ML) program, aimed at enhancing anti-money laundering practices. This initiative focuses on developing rapid graph-search algorithms to identify illicit finance tactics from diverse financial data. The project will also create a secure, sharable format for representing these tactics, promoting collaboration between industry and government. Proposals are due by May 23, 2025.

    Contract details

    Solicitation No.
    DARPA-PS-25-10
    Notice Type
    Solicitation
    Posted Date
    March 25, 2025
    Response Deadline
    May 23, 2025
    NAICS Code
    541715AI guide
    PSC / Class Code
    AC12
    Contract Code
    97AE
    Primary Contact
    BAA Coordinator
    State
    VA
    ZIP Code
    222032114
    AI Product/Service
    service

    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.

    Key dates

    1. March 25, 2025Posted Date
    2. May 23, 2025Proposals / Responses Due

    AI search tags

    Frequently asked questions

    ANTICIPATORY AND ADAPTIVE ANTI-MONEY LAUNDERING (A3ML) is a federal acquisition solicitation issued by DEPT OF DEFENSE. Review the full description, attachments, and submission requirements on SamSearch before the response deadline.

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