Press Release Archives

Consilient Executives Speak at the American Bankers Association and American Bar Association’s Financial Crimes Enforcement Conference, Unveil New Explainer Film

by Lauren Carl | Dec 10, 2020 | Press Release

Co-Founder and Chairman of the Board Juan Zarate delivered the opening keynote address about the current state of the financial crime industry, and Co-Founder and CEO Gary Shiffman discussed the future of the industry in a closing speakers panel ARLINGTON, Va....

Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime

by Lauren Carl | Oct 29, 2020 | Press Release

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, by securely applying transfer learning to discover...