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
April 24, 2025 | Blog
Rethinking risk ratings: a collaborative data-driv..
Customer Risk Ratings (CRRs) play a central role in anti-money laundering and counter-terrorist financing (AML..
READ MOREApril 18, 2025 | Blog
Why your AML controls should evolve faster than fi..
Criminal behavior adapts quickly along with its ability to exploit gaps within AML controls; the moment one de..
READ MOREApril 17, 2025 | Blog
Rare event detection: how Federated Learning trans..
How do you find extremely rare instances of financial crime hidden among millions of legitimate transactions? ..
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