Skip to content

Consilient

  • What we do
    • Why Consilient
    • The Consilient Solution
    • Federated learning
    • Industry challenges
    • Use cases
    • Customer benefits
  • Our products
    • Core AML/CFT model
    • Correspondent Banking model
    • High-Risk Typology models
    • High-Risk Jurisdictions model
    • KYC/AML Risk Rating model
  • About us
    • The founders’ story
    • Our mission
    • Our vision
    • Our values
    • Meet the team
    • Careers
  • Resources
    • Blog
    • In the news
    • Press releases
    • Insights
    • Webinars & Videos
  • Contact us
Let’s talk
Consilient Logo
Let’s talk
  • What we do
    • Why Consilient
    • The Consilient Solution
    • Federated learning
    • Industry challenges
    • Use cases
    • Customer benefits
  • Our products
    • Core AML/CFT model
    • Correspondent Banking model
    • High-Risk Typology models
    • High-Risk Jurisdictions model
    • KYC/AML Risk Rating model
  • About us
    • The founders’ story
    • Our mission
    • Our vision
    • Our values
    • Meet the team
    • Careers
  • Resources
    • Blog
    • In the news
    • Press releases
    • Insights
    • Webinars & Videos
  • Contact us

Uncategorized

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

    Consilient image

    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

      Consilient Logo

      transforming how the world prevents financial crime

      HOME

      • Federated Learning
      • Latest news

      WHAT WE DO

      • The Consilient Solution
      • Industry challenges
      • Use cases
      • Customer benefits

      OUR PRODUCTS

      • Correspondent Banking
      • Core AML/CFT model
      • High-Risk Typology models
      • High-Risk Jurisdictions model

      ABOUT US

      • The founders' story
      • Mission & Vision
      • Our values
      • Meet the team
      • Careers

      RESOURCES

      • News
      • Press release
      • White papers
      • Blog

      CONTACT

      • Contact us
      • Privacy
      • Cookie
      • Modern slavery
      • Terms of use
      • ESG
      INDUSTRY CRED
      INDUSTRY CRED
      INDUSTRY CRED

      © Copyright 2022 Consilient Inc.