Our Federated solution
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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
August 6, 2026 | Blog
FinCEN’s 2026 NPRM: The AML collaboration im..
Key takeaways from this article:FinCEN’s proposed AML rule sets one standard: demonstrate that your prog..
READ MOREJune 16, 2026 | Blog
Generative AI and financial crime: When deception ..
In early 2024, a finance worker joined what appeared to be a routine video call with the CFO and several senio..
READ MOREJune 16, 2026 | Blog
Why Chinese money laundering networks still evade ..
Chinese money laundering networks (CMLNs) are already well understood across the industry. Their role in suppo..
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