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
April 1, 2025 | Blog
How Consilient’s new models detects hidden high-..
Banks are unknowingly harboring undisclosed high-risk customers—and outdated AML models aren’t catching th..
READ MOREMarch 28, 2025 | Blog
Five high-risk typologies financial institutions f..
Your customer database likely contains several high-risk businesses you don’t know about. These entities did..
READ MOREFebruary 28, 2025 | Blog
Visibility gaps in Correspondent Banking: why trad..
Financial institutions face an uncomfortable truth: despite investing billions in anti-money laundering contro..
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