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Anticipatory and Adaptive Anti-Money Laundering (A3ML)

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General Information

  • Contract Opportunity Type: Solicitation (Updated)
  • Updated Published Date: Mar 25, 2025 11:11 am 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:

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.

Contact Information

Contracting Office Address

  • 675 NORTH RANDOLPH STREET
  • ARLINGTON , VA 222032114
  • USA

Primary Point of Contact

Secondary Point of Contact





History