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
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..
READ MOREJanuary 13, 2025 | Blog
It’s time to look beyond traditional Transaction..
Traditional transaction monitoring (TM) systems are failing. Designed to catch suspicious activity and keep ba..
READ MOREDecember 17, 2024 | Blog
Anomaly detection at scale: Consilient’s app..
Financial crime has never been more sophisticated. Bad actors constantly evolve their tactics, exploiting gaps..
READ MORE