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
May 13, 2025 | Blog
Don’t rip and replace: How modern AML models can..
There’s a reason financial institutions push back on full-scale AML overhauls: they’re expensive, complex,..
READ MOREMay 13, 2025 | Blog
AI vs AML Compliance: 6 questions every firm shoul..
What happens when your AI moves faster than your compliance team can follow? Unfortunately, this is an actual ..
READ MOREApril 24, 2025 | Blog
Rethinking risk ratings: a collaborative data-driv..
Customer Risk Ratings (CRRs) play a central role in anti-money laundering and counter-terrorist financing (AML..
READ MORE