Our Federated solution
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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
May 19, 2026 | Blog
The Mexico–U.S. corridor: From fragmented intell..
Cross-border financial crime between the United States and Mexico sits at the center of one of the most active..
READ MOREMay 7, 2026 | Blog
The conformity trap: How AML standardization is gi..
AML regulation is undergoing significant changes. Across jurisdictions, regulators are moving away from assess..
READ MOREMay 5, 2026 | Blog
Wildlife trafficking doesn’t need to hide. T..
Wildlife trafficking is often framed as a conservation issue. In reality, it operates as a global criminal mar..
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