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
October 8, 2026 | Blog
Federated Synthetic AML Data: 12x lift, zero real ..
Federated synthetic AML data is the latest federated product launching from Consilient this year, and is built..
READ MOREOctober 8, 2026 | Blog
How much data does an AML model need to catch fina..
Every bank that builds a machine learning model to catch money laundering runs into the same wall: there are n..
READ MOREAugust 20, 2026 | Blog
Human trafficking: The scale, exploitation, and ..
According to The International Labor Organization, nearly 50 million people are trapped in modern slavery, gen..
READ MORE