New capabilities and new expectations are reshaping AML. Banks and regulators agree that static rules engines and siloed data no longer meet the demands of… Read More »Why AI must accelerate AML investigations and why humans must stay at the core
What is Machine Learning? Machine learning is a subfield of artificial intelligence that focuses on utilizing large (centralized) datasets to develop algorithms, enabling computer systems… Read More »Federated Learning – a brief introduction
Consilient recently published a report based on a survey of U.S. consumers: Money Laundering: A Misunderstood And Underestimated Problem The report found that consumers really… Read More »The Survey Says It All – Consumers Underestimate Money Laundering
Whether it comes to pricing and extending credit, predicting fluctuations in the market, or protecting against operational breakdowns or abuse by illicit actors, financial institutions… Read More »White Paper: Promoting Financial Inclusion with Federated Learning: The Consilient Solution
A 21st Century Solution for Combating Money Laundering and the Financing of Terrorism.
