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
August 7, 2025 | Blog
UK’s Monzo Bank £21m warning: scale without con..
There’s something unsettling about how familiar this is. A fast-growing bank. Compliance controls that could..
READ MOREAugust 7, 2025 | Blog
What’s really holding back AML collaboration and..
Collaboration across financial service organizations exists today. Credit Reference Agencies (CRAs) gather cre..
READ MOREJuly 19, 2025 | Blog
The gaps criminals exploit: Why global AML collabo..
Criminals exploit gaps in both banks’ monitoring systems and also take advantage of jurisdictional gaps...
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