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Consilient

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KYC and AML solutions utilizing federated learning for financial crime prevention.

Overview

Consilient focuses on providing KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, employing Federated Learning technology to improve risk management within the financial sector. The company offers a range of federated models intended to help financial institutions identify and mitigate financial crime, with an emphasis on money laundering prevention. Consilient facilitates secure model sharing among institutions while maintaining data privacy, addressing key issues in compliance and risk management. Its primary audience consists of financial institutions that are looking for sophisticated solutions to address financial crime. Additionally, Consilient collaborates with organizations such as Giant Oak, Inc. and K2 Integrity to influence the global strategy for financial crime prevention and to uphold the integrity of the financial system.

Key facts

Founded
2020

Business model

Contact

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About Consilient

What does Consilient do?

Consilient focuses on providing KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, employing Federated Learning technology to improve risk management within the financial sector.

Where is Consilient headquartered?

Consilient is headquartered in Arlington, United States.

When was Consilient founded?

Consilient was founded in 2020.

Which sector is Consilient in?

Consilient operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Consilient's competitors?

Companies similar to Consilient include Refine Intelligence, Vital4, and Amberoon.