Our Federated solution
Play
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
June 17, 2025 | Blog
Smarter AML triage: How ranked scoring boosts risk..
The volume problem isn’t going away. But how you triage it can change. By the end of 2024, financial institu..
READ MOREJune 12, 2025 | Blog
Backlog = hidden risk: A ranking-based approach to..
In many banks, aged alerts are reviewed in the order they were created, not based on the severity of the risk ..
READ MOREMay 13, 2025 | Blog
Don’t rip and replace: How modern AML models can..
There’s a reason financial institutions push back on full-scale AML overhauls: they’re expensive, complex,..
READ MORE