# Anticipatory and Adaptive Anti-Money Laundering (A3ML)

Canonical: https://abierto.us/opportunities/darpaps2510

- Solicitation number: DARPA-PS-25-10
- Notice type: Solicitation
- Status: Closed. Deadline was May 23, 2025
- Department: Department of Defense
- Agency: Defense Advanced Research Projects Agency
- Contracting office: Def Advanced Research Projects Agcy (HR0011)
- NAICS: 541715 Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
- Product or service code: AC12 National Defense R&D Services; Department Of Defense - Military; Applied Research
- First posted: March 14, 2025
- Last posted: March 25, 2025
- SAM.gov: https://sam.gov/workspace/contract/opp/7bff895e65b44f23a305a2b5b56b7c2b/view

## 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.

## Publications

- March 14, 2025: Solicitation, due May 23, 2025. Notice 2d15f35e3ed74997b695c0c17dbdc575. https://sam.gov/workspace/contract/opp/2d15f35e3ed74997b695c0c17dbdc575/view
- March 14, 2025: Solicitation, due May 23, 2025. Notice 5a5c35ecbd6144da9d9ba04da95e0d44. https://sam.gov/workspace/contract/opp/5a5c35ecbd6144da9d9ba04da95e0d44/view
- March 25, 2025: Solicitation, due May 23, 2025. Notice 7bff895e65b44f23a305a2b5b56b7c2b. https://sam.gov/workspace/contract/opp/7bff895e65b44f23a305a2b5b56b7c2b/view

## Points of contact

- BAA Coordinator, A3ML@darpa.mil

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Source: SAM.gov Contract Opportunities bulk extract. Confirm deadlines on SAM.gov before responding. Cite https://abierto.us/opportunities/darpaps2510.