Our Federated solution
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The first Federated Machine Learning technology for AML and financial crime detection.
Federated learning shares suspicious behavioral patterns without ever moving data
Dramatically improves efficiency & effectiveness of AML controls
Reduces false positive alerts by
75%
300%
Improved identification of high-risk customers
Proactively pinpoint new and potential risks
Latest posts
December 17, 2024 | Blog
Anomaly detection at scale: Consilient’s app..
Financial crime has never been more sophisticated. Bad actors constantly evolve their tactics, exploiting gaps..
READ MOREDecember 17, 2024 | Blog
Banking on collaboration: How to overcome the stal..
Money laundering activities in the United States account for an estimated $300 billion annually alone. Over th..
READ MORENovember 19, 2024 | Blog
Anti-money laundering (AML) risk management reimag..
AML approaches rely heavily on manual processes, just to prepare Suspicious Activity Reports is estimated to c..
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