Antimoney Laundering (A3ML)

The Department of Defense (DOD), Defense Advanced Research Projects Agency (DARPA), has a requirement for Anticipatory and Adaptive Anti-Money Laundering (A3ML).

Solicitation Summary

The Department of Defense (DOD), Defense Advanced Research Projects Agency (DARPA), has a requirement for Anticipatory and Adaptive Anti-Money Laundering (A3ML).

Solicitation in a Nutshell

Item

Details
Agency Department of Defense (DOD), Defense Advanced Research Projects Agency (DARPA)
Solicitation Number DARPAPS2510
Status Post-RFP
Solicitation Date 03/14/2025
Award Date 09/2025 (Estimate)
Contract Ceiling Value  To Be Determined
Competition Type  Full and Open / Unrestricted
Type of Award  Other Transaction Agreement
Primary Requirement  Research & Development
Duration  18 month(s) base plus 1 x 12 month(s) option(s)
Contract Type  Other Transaction Agreement
No. of Expected Awards  Multiple – Number Unknown
NAICS Code(s):
541715

Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology)
Size Standard: 1000 Employees except 1500 Employees for Aircraft, Aircraft Engine and Engine Parts, 1250 Employees for Other Aircraft Parts and Auxiliary Equipment and 1300 Employees for Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts
Place of Performance:
  • United States
Opportunity Website: https://sam.gov/opp/708ab5144746498c876a7b6471a01ec8/view

Background

N/A

Requirements

  • To address these challenges, DARPA seeks to revolutionize the practice of anti-money laundering through its A3ML program. A3ML aims to develop algorithms to sift through financial transactions graphs for suspicious patterns, learn new patterns to anticipate future activities, and develop techniques to represent patterns of illicit financial behavior in a concise, machine-readable format that is also easily understood by human analysts. The program’s success hinges on algorithms’ ability to learn a precise representation of how bad actors move money around the world without sharing sensitive data.

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