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

February 18, 2025 | Blog

What banks did wrong in 2024: Critical AML failure..

Financial institutions paid more than $3.2 billion in AML-related fines last year. From major banks to emergin..

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January 20, 2025 | Blog

Why banks are switching to Consilient’s federate..

Outdated AML systems are costing you more than just time. Industry frustration is at boiling point. Traditiona..

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January 15, 2025 | Blog

How AI helps governments and businesses tackle AML..

Tackling money laundering and economic crime remains a significant challenge for governments and businesses. T..

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