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Consilient

Consilient develops federated machine-learning software for anti-money-laundering and financial-crime risk analysis. Financial institutions can deploy its models locally and contribute learned patterns to an aggregation process without sharing underlying records. Its model areas include transaction monitoring, customer due diligence, correspondent banking and higher-risk behaviors or jurisdictions.

Linked from consilient.com · checked 2 Nov

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Status
Active
Checked 2 Nov 2026
Based in
Unknown
Founded
2020
Source ↗
Tools listed
1

Tools from Consilient

  • Consilient

    Federated-learning models for anti-money laundering and financial-crime risk management.

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