Consilient’s Federated Machine Learning enables global insights and collaboration that empower organizations to discover and manage financial crime risks dynamically and effectively. All without the challenges and costs of sharing or moving data.
Our Founding Partners

Giant Oak operates at the frontier of behavioral science and machine learning and brings best in class technological expertise to the Consilient solution.

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm bringing industry leadership and insights to the Consilient solution.
We’re Proud to Go to Market With:

Consilient is Intel’s technology partner for the financial crime suite of software solutions for financial services customers. We’re applying Intel® Software Guard Extensions in the financial space.
How it Works
Financial crime is everywhere.
Financial crime is everywhere.
Financial crime like fraud, money laundering and the financing of terrorism are on the rise. Between $800 billion and $2 trillion in illicit transactions move through the global financial system every year.
But the current approach to prevention intercepts less than 1% of these transactions, meaning financial institutions have spent billions on compliance solutions that are not effective. Classic transaction monitoring systems produce astronomical false-positive rates exceeding 95%.
Limitations of data sharing make it hard to fight.
Burdened by data privacy requirements, growing data localization laws, and the prohibitive costs of data transfers, financial institutions are unable to share risks and insights in real time. As a result, sophisticated actors are free to abuse the financial system, leaping from institution to institution and hiding their tracks.
• Security
• Privacy
• Sovereignty
• Regulations
• Prohibitive Costs
• Data replication infrastructure is scarce
• Data transfer is expensive
Limitations of data sharing make it hard to fight.
Burdened by data privacy requirements, growing data localization laws, and the prohibitive costs of data transfers, financial institutions are unable to share risks and insights in real time. As a result, sophisticated actors are free to abuse the financial system, leaping from institution to institution and hiding their tracks.
• Security
• Privacy
• Sovereignty
• Regulations
• Prohibitive Costs
• Data replication infrastructure is scarce
• Data transfer is expensive

A more efficient, more effective way.
Consilient reinvents AML/CFT through a technology called federated machine learning (FML). FML enables financial institutions to share information about risks and illicit actors quickly and efficiently — all while complying with consumer privacy protections and data localization restrictions.
That means greater efficiency and effectiveness in the fight against financial crime.

Consilient reinvents AML/CFT through a technology called federated machine learning (FML). FML enables financial institutions to share information about risks and illicit actors quickly and efficiently — all while complying with consumer privacy protections and data localization restrictions.
That means greater efficiency and effectiveness in the fight against financial crime.

A more efficient, more effective way.
Consilient reinvents AML/CFT through a technology called federated machine learning (FML). FML enables financial institutions to share information about risks and illicit actors quickly and efficiently — all while complying with consumer privacy protections and data localization restrictions.
That means greater efficiency and effectiveness in the fight against financial crime.
The DozerTM solution.
DozerTM, Consilient’s flagship technology, is an industry-leading innovation in federated machine learning that allows institutions to collaborate in combating financial crime without risking data privacy. Dozer users don’t need to move the data itself. Instead, Dozer shares algorithms that it has trained on the best data from a host of different financial institutions. Through Dozer, we can deliver better results at lower costs — without compromising on compliance and while enhancing regulatory compliance and collaboration.
The DozerTM solution.
DozerTM, Consilient’s flagship technology, is an industry-leading innovation in federated machine learning that allows institutions to collaborate in combating financial crime without risking data privacy. Dozer users don’t need to move the data itself. Instead, Dozer shares algorithms that it has trained on the best data from a host of different financial institutions. Through Dozer, we can deliver better results at lower costs — without compromising on compliance and while enhancing regulatory compliance and collaboration.

Contact us to get started making your financial institution more secure
About Consilient
We’re bringing federated machine learning to the fight against financial crime.

Gary M. Shiffman

Juan Zarate

Shawn Holtzclaw
Resources

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Generation Financial Crime Compliance Technology
Investment in leadership and technology innovation positions the company to redefine anti-money laundering and combating financial fraud WASHINGTON, May 24, 2022 /PRNewswire/ -- Consilient, a fintech innovator aiming to transform financial crime compliance, today...

Consilient Expands Leadership Team With the Appointment of Two Industry Professionals
Laurence Hamilton named Consilient’s Chief Commercial Officer and Christina Schott named Head of Customer Success ARLINGTON, Va. - Consilient, a fintech innovator revolutionizing financial crimes compliance, today announced two appointments to its senior...

ABA Bank Compliance Magazine – Beyond the Bounds: What Compliance Should Know About Cybersecurity
This article by Gary M. Shiffman appeared in the November/December 2021 issue of the American Bankers Association’s Bank Compliance Magazine, which can be accessed here. For almost a decade, Instagram influencer Ramon “Hushpuppi” Abbas was best known for his lavish...