This article by Gary M. Shiffman originally appeared the ABA Bank Compliance Magazine. Artificial Intelligence democratizes; it is the great equalizer that allows non-technical people… Read More »ABA Bank Compliance Magazine: AI and the Future of Bank Compliance: How Do You Know If It Is Working?
This article originally appeared in Morning Consult. In September, FinCEN began seeking solicitation on crafting a brand new regulation defining the effectiveness and efficiency of anti-money laundering… Read More »Morning Consult: Federated Learning Is The New Thing in AI/ML for Detecting Financial Crimes and Managing Risk
This article originally appeared in VentureBeat. Confidential computing and privacy-preserving analytics are relatively new terms in the tech world. Yet they’ve continued to gain wider interest… Read More »VentureBeat: Consilient, UCSF Health, Intel deploy confidential computing to safeguard data in use
This article originally appeared in HelpNetSecurity. Fortanix announced that its technology is powering new applications of confidential computing. Confidential computing protects applications and the sensitive data… Read More »HelpNetSecurity: Fortanix powers new applications of confidential computing with Consilient
This article was originally published in FedScoop. Click here for the full article. The Small Business Administration issued $692 million in duplicate pandemic relief loans… Read More »FedScoop: Missing E-Tran controls saw SBA issue $692M in duplicate pandemic relief loans
Irregular Warfare Podcast hosts Kyle Atwell and Shawna Sinnott interview co-founders Gary Shiffman and Juan Zarate about the economic drivers of illicit violence. Together, Shiffman and Zarate… Read More »Irregular Warfare Podcast– War Entrepreneurs: Economic Drivers of Insurgency, Terrorism and Crime
by Gary M. Shiffman, PhD. This article was originally published in The Hill. Click here for the full article. “America is back” means that President Biden faces a slew… Read More »The Hill: Five keys to combatting violence: Advice for the Biden administration
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
Gary Shiffman interviews with Washington Executive to discuss advanced screening technologies and the importance of preventing fraud.
Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer. Ads that offered the opportunity to “Make $$$ working from home” once were stapled to… Read More »Wall Street Journal: Money Mules in Sheep’s Clothing
