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
December 11, 2025 | Blog
Why AI must accelerate AML investigations and why ..
New capabilities and new expectations are reshaping AML. Banks and regulators agree that static rules engines ..
READ MORENovember 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 ..
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