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
September 11, 2025 | Blog
Explaining AML AI models: Making performance metri..
In regulated environments like AML, a model without transparency is a model without credibility. Executives wo..
READ MORESeptember 11, 2025 | Blog
Spotting Fentanyl in the financial fog: Why Federa..
Fentanyl kills quickly. The money that fuels it moves quietly. And that’s what makes it so hard for banks to..
READ MOREAugust 7, 2025 | Blog
UK’s Monzo Bank £21m warning: scale without con..
There’s something unsettling about how familiar this is. A fast-growing bank. Compliance controls that could..
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