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  • What we do
    • Why Consilient
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    • Federated learning
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  • Our products
    • Core AML/CFT model
    • Correspondent Banking model
    • High-Risk Typology models
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  • About us
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Inside Chinese Money Laundering Networks and how Federated AI can detect and prevent them

    Written by: Board Director of Consilient and CEO of IDPL Consulting, LLC and Matthew Girgenti, Managing Consultant at Jetty Partners, LLC Despite spending billions of… Read More »Inside Chinese Money Laundering Networks and how Federated AI can detect and prevent them

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    Lessons from Starling Bank’s AML fine: A wake up call for banks

      The FCA’s recent £41 million fine imposed on Starling Bank for “shockingly lax” AML controls highlights issues that extend beyond the financial crime department, reaching… Read More »Lessons from Starling Bank’s AML fine: A wake up call for banks

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      transforming how the world prevents financial crime

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