Consilient

What it does

Consilient is a federated-learning solution for financial institutions and regulators working on anti-money laundering (AML), countering the financing of terrorism (CFT), and financial-crime prevention. Its models identify high-risk entity behaviors and anomalous account activity associated with specific risk categories. The company describes a process in which models are trained at participating organizations, then returned to Consilient for aggregation, validation, and orchestration into updated models.

Institutions can deploy models locally and use them to augment existing detection processes, support customer-risk management, or provide a second-line view for assurance. The platform combines behavioral insights across financial institutions while keeping underlying records within the participating organizations. Contact Consilient to discuss the relevant models, data inputs and deployment requirements. Teams should establish model validation, monitoring and human review appropriate to their risk processes; suspicious-activity signals are not proof that a person or transaction is unlawful. Commercial terms and supported infrastructure require confirmation.

What it can do

• Federated learning for AML and financial-crime models
• Train models at participating organizations
• Aggregate, validate, and orchestrate model updates
• Identify high-risk entity behaviors and anomalous accounts
• Support transaction monitoring and customer due diligence
• Augment existing risk detection and provide a second-line assurance view

Before you choose

• Confirm local deployment, supported infrastructure, input formats and institutional participation requirements.
• Evaluate model results with the organization’s risk and compliance teams before using them in decisions.
• Agree on pricing, support and model-update governance with Consilient.

Listed under

• Finance
• AML
• Banks
• Compliance
• Federated learning
• Financial crime
• Fraud detection

Get started

1. Contact Consilient to discuss the solution and access.
2. Confirm deployment, model-management, and institutional participation requirements with the company.
3. Determine which AML/CFT risk use case and models are appropriate for the organization.

Pricing, billing basis and included allowances require confirmation.

We couldn’t find published prices for Consilient.

Sources for this overview

Product pages, documentation, and pricing checked 2 Nov 2026. Each source supports part of the overview; availability and prices can change.

• What we do » Consilient Transforms Risk Management ↗consilient.com
• Home » Consilient Federated Learning Technology ↗consilient.com
• About us » Consilient Financial Crime Detection ↗consilient.com
• Consilient Appoints Accomplished Technology Leader Ajit Tharaken as its new CEO » Consilient ↗consilient.com
• Home » Consilient Federated Learning Technology ↗consilient.com

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Last checked 2 Nov 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.