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The US Army Contract Command in New Jersey is looking for contractors to create a cloud-based cryptocurrency tracking service. It is planned to track financial transactions in real time, including the identification of the services that were used to carry out the transaction and recurring patterns.
The service ordered by the military is intended for use by the United States Army Criminal Investigation Service (USACIDC) in the fight against fraud, extortion and money laundering. The contractor must identify the sources of transactions and carry out multicurrency analysis from bitcoin to other cryptocurrencies.
The solution must be cloud-based to support USACIDC's ability to quickly detect criminal and suspicious financial interactions, identify suspicious cryptocurrency transactions, and analyze cryptocurrency connections. It should also be possible to access the service from government officials 24 hours / 7 days / 365 days a year.
The service ordered by the military is intended for use by the United States Army Criminal Investigation Service (USACIDC) in the fight against fraud, extortion and money laundering. The contractor must identify the sources of transactions and carry out multicurrency analysis from bitcoin to other cryptocurrencies.
The solution must be cloud-based to support USACIDC's ability to quickly detect criminal and suspicious financial interactions, identify suspicious cryptocurrency transactions, and analyze cryptocurrency connections. It should also be possible to access the service from government officials 24 hours / 7 days / 365 days a year.