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
May 5, 2026 | Blog
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Wildlife trafficking is often framed as a conservation issue. In reality, it operates as a global criminal mar..
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Sigma360 and Consilient Announce Strategic Integra..
New York, NY, and Washington, D.C, – April 9, 2026 – Sigma360, the full-stack AI platform fo..
READ MOREMarch 24, 2026 | Blog
Scams at scale: Cybercrime, state actors, and the ..
Organized scams have evolved into a structured, cross-border industry that extracts billions from the US econo..
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