Our Federated solution
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
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 ..
READ MOREOctober 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..
READ MORESeptember 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..
READ MORE