Blog
Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Consilient brings together next-generation technology and best-in-class anti-money laundering (AML) and countering the financing of terrorism (CFT) knowledge for financial institutions, beginning with PNC Bank and Key Bank, by securely applying transfer learning to discover evolving criminal activity
Washington Executive: Proper Screening Using Advanced Technologies to Prevent Fraud
Gary Shiffman interviews with Washington Executive to discuss advanced screening technologies and the importance of preventing fraud.
Wall Street Journal: Money Mules in Sheep’s Clothing
Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer. Ads that offered the opportunity to “Make $$$ working from home” once were stapled to telephone poles. Today, they’re posted in internet chats, online job boards and social...
Wall Street Journal: Money Mules in Sheep’s Clothing
Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer. Ads that offered the opportunity to “Make $$$ working from home” once were stapled to telephone poles. Today, they’re posted in internet chats, online job boards and social...
EconTalk Podcast: Gary Shiffman on the Economics of Violence
EconTalk host Russ Roberts interviews Gary Shiffman about his book, The Economics of Violence. Shiffman argues that we should view terrorism, insurgency, and crime as being less about ideology and more about personal expression and entrepreneurship. He argues that...
The Hill: A step forward in reforming a global banking system that harbors criminals
by Gary M. Shiffman, PhD. This article was originally published in The Hill. Click here for the full article. The FinCEN Files didn’t pull back the curtain on crime within our banking system; it pulled back the curtain on the system enabling crime to thrive. This...