Our Federated solution
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Play
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..
READ MOREJanuary 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Outdated AML systems are costing you more than just time.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..
READ MOREJanuary 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..
READ MORE