Our Federated solution

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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

May 7, 2026 | Blog

The conformity trap: How AML standardization is gi..

AML regulation is undergoing significant changes. Across jurisdictions, regulators are moving away from assess..

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May 5, 2026 | Blog

Wildlife trafficking doesn’t need to hide. T..

Wildlife trafficking is often framed as a conservation issue. In reality, it operates as a global criminal mar..

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April 9, 2026 | Press release

Sigma360 and Consilient Announce Strategic Integra..

New York, NY, and Washington, D.C, – April 9, 2026  – Sigma360, the full-stack AI platform fo..

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