Our Federated solution

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Core AML/CFT model

Enhance transaction monitoring and customer due diligence

Correspondent Banking

Federated Learning model for enhanced risk management

High-Risk Typology models

 Uncover hidden high-risk typology

High-Risk Jurisdictions model

Identifying high-risk transactions 

 

In the news

Anti-money laundering (AML) risk management reimagined

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

October 24, 2025 | Blog

Is PRAUC the gold standard for AML model performan..

Is my AML model effective in practice? And what’s the best way to answer that question?  Research from ..

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October 22, 2025 | Blog

Federated Learning is the AML breakthrough Regulat..

Every day, thousands of reports flood regulator and FIU systems, yet only a small fraction contain intelligenc..

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September 11, 2025 | Blog

Explaining AML AI models: Making performance metri..

In regulated environments like AML, a model without transparency is a model without credibility. Executives wo..

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