The first Federated Learning technology
for financial crime detection.

Consilient transforms risk management by securely traveling models across financial institutions while preserving data privacy.

Consilient provides a unique suite of federated models that are the next evolution in machine learning to address financial crime.

To find out more about Consilient's Federated Learning solution, watch our video here.

Our mission

Transform how the world
prevents financial crime.

Our vision

To be the foundational component globally to combat financial crime and protect the financial system.

Latest posts

October 10, 2024 | Blog

Lessons from Starling Bank’s AML fine: A wake up..

The FCA’s recent £41 million fine imposed on Starling Bank for “shockingly lax” AML controls hi..

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September 24, 2024 | Blog

From manual to machine learning: The evolution of ..

We all know that the current approach to AML compliance is broken. Institutions that don’t prioritize AML in..

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September 20, 2024 | Blog

How model intelligence is transforming financial c..

Financial crime is a global crisis, with an estimated $800 billion to $2 trillion laundered annually through t..

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transforming how the world prevents financial crime

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