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Federated Learning Models for AML/CFT
Our Federated Models
Introducing federated learning models for anti-money laundering (AML).
Consilient models are crafted to significantly enhance efficiency and effectiveness in identifying risks through the exchange of behavioral patterns and insights, all while preserving data privacy.
Designed to address the challenges with core AML processes, federated learning introduces industry collaboration to fight financial crime.
Latest posts
January 15, 2025 | Blog
How AI helps governments and businesses tackle AML..
Tackling money laundering and economic crime remains a significant challenge for governments and businesses. T..
READ MOREJanuary 13, 2025 | Blog
It’s time to look beyond traditional Transaction..
Traditional transaction monitoring (TM) systems are failing. Designed to catch suspicious activity and keep ba..
READ MOREDecember 17, 2024 | Blog
Anomaly detection at scale: Consilient’s app..
Financial crime has never been more sophisticated. Bad actors constantly evolve their tactics, exploiting gaps..
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