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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
November 4, 2025 | Blog
Inside Chinese Money Laundering Networks and how F..
Written by: Board Director of Consilient and CEO of IDPL Consulting, LLC and Matthew Girgenti, Managing Consul..
READ MOREOctober 24, 2025 | Blog
Is PRAUC the gold standard for AML model performan..
Is my AML model effective in practice? And what’s the best way to answer that question? Research from ..
READ MOREOctober 22, 2025 | Blog
Federated Learning is the AML breakthrough Regulat..
Every day, thousands of reports flood regulator and FIU systems, yet only a small fraction contain intelligenc..
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