AI-driven Supply Chain Analytics Platform

The Drug Enforcement Administration (DEA) is seeking information from industry on AI-powered supply chain analytical tools. This Request for Information (RFI) is issued for market research and planning purposes. The DEA is looking for a platform that can provide AI-driven supply chain analytics, including entity resolution, data integrity, and supply chain visualization. The platform should be able to automatically flag State-Owned Enterprise (SOE) influence and 'Military-Civil Fusion' linkages, even when ownership is indirect or minority-based. The DEA is also interested in platforms that can provide a 'provenance trail' for every data point, ensuring that analysts can trace every risk flag back to a specific, original source document. Some key features the DEA is looking for include: • The ability to unmask Ultimate Beneficial Owners (UBOs) through five or more layers of corporate shielding • The ability to automatically flag State-Owned Enterprise (SOE) influence and 'Military-Civil Fusion' linkages • The ability to provide a 'provenance trail' for every data point • The ability to visualize the flow of capital and ownership alongside the physical flow of goods • The ability to map suppliers of suppliers, specifically for manufacturers based in regions with high concentrations of chemical precursor production