- Country: USA
- Summary: Anticipatory and Adaptive Anti-Money Laundering (A3ML)
- UST Ref No: 116295050
- Deadline: 23 May 2025
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: DARPA-PS-25-10
- Purchaser's Detail:Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details.
- Description:
- 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. - Documents:
Attachment_2_Model_OT_Fixed_Support_Traditional.docx
Attachment_1_Model_OT_Fixed_Support_Nontraditiona.docx
Attachment_3_Sample_OT_Certifications.docx
If you are registered member, kindly login to view full details of this tender notice:
CLICK HERE TO LOGINAnticipatory and Adaptive Anti-Money Laundering (A3ML) - USA Tender
The DEPT OF DEFENSE | DEFENSE ADVANCED RESEARCH PROJECTS AGENCY (DARPA), a Government sector organization in USA, has announced a new tender for Anticipatory and Adaptive Anti-Money Laundering (A3ML). This tender is published on USARFP under UST Ref No: 116295050 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-05-23.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
