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Consilient

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Website

About Us

Consilient is a financial technology company that uses federated machine learning to transform anti-money laundering (AML) and financial crime prevention. [1, 2]
Key Details & Technology
  • Mission: Founded by Gary Shiffman and Juan Zarate, the company aims to detect and combat global financial crime. [1]

  • Federated Learning: Consilient allows financial institutions to share behavioral insights and patterns to detect risks without moving or exposing raw customer data. [1, 2]

  • Products: Offers models for transaction monitoring (AML/CFT), correspondent banking risk management, high-risk typologies, and high-risk jurisdictions. [1, 2]

(Note: “Consilient” also refers to Consilient Research, a distinct organization providing on-the-ground development and humanitarian aid research, or the adjective form of consilience, meaning the overlap or agreement of multiple disciplines or data sets.) [1, 2, 3]

Are you looking for information on the financial crime technology platform, the development research firm (Consilient Research), or the general definition of the term?

Open Positions

Company Overview

  • Company Size: +1000
  • Industry: Business