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
January 20, 2026 | Blog
The future of AML effectiveness: The metrics regul..
Coverage, precision, prioritization, and case aging reveal an AML program’s true operational behavior un..
READ MOREJanuary 15, 2026 | Blog
Introduction to Crypto AML compliance and DeFi act..
More than $2 billion in crypto was stolen in 2025, with stablecoins accounting for over 60% of identified illi..
READ MOREJanuary 15, 2026 | Blog
pKYC vs. periodic reviews: The future of Enhanced ..
Banks don’t fail at KYC because they lack data. They fail because customer risk stops learning once onboardi..
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