Our Federated solution
Play
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 28, 2025 | Blog
Visibility gaps in Correspondent Banking: why trad..
Financial institutions face an uncomfortable truth: despite investing billions in anti-money laundering contro..
READ MOREFebruary 20, 2025 | Blog
Solving Correspondent Banking compliance: Consilie..
Correspondent banking is essential for global trade and cross-border payments, but it comes with significant r..
READ MOREFebruary 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 MORE