Our Federated solution
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The first Federated Machine Learning technology for AML and financial crime detection.
Federated learning shares suspicious behavioral patterns without ever moving data
Dramatically improves efficiency & effectiveness of AML controls
Reduces false positive alerts by
75%
300%
Improved identification of high-risk customers
Proactively pinpoint new and potential risks
Latest posts
July 19, 2025 | Blog
The gaps criminals exploit: Why global AML collabo..
Criminals exploit gaps in both banks’ monitoring systems and also take advantage of jurisdictional gaps...
READ MOREJuly 16, 2025 | Blog
Why smaller FIs face structural disadvantages in A..
Smaller financial institutions face structural disadvantages in meeting anti-money laundering (AML) compliance..
READ MOREJune 17, 2025 | Blog
Smarter AML triage: How ranked scoring boosts risk..
The volume problem isn’t going away. But how you triage it can change. By the end of 2024, financial institu..
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