Tags: Consilient
Consilient Launches Innovative Federated Machine Learning Model for Enhanced Correspondent Banking and Financial Crime Prevention
Consilient has launched the Correspondent Banking Model, a groundbreaking solution designed to enhance risk management in correspondent banking, essential for global trade and cross-border payments.…
Revolutionizing Financial Crime Prevention: How Consilient Leverages Federated AI for Enhanced Security
Founded in 2020, Washington, D.C.-based Consilient addresses the inefficiencies of traditional Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) systems. CEO Ajit Tharaken highlights challenges…
Revolutionizing Bank Compliance: How Consilient’s Federated AML/CFT Model is Leading the Charge
Traditional anti-money laundering (AML) systems are struggling against sophisticated financial crimes, with up to 95% of alerts being false positives, according to Consilient. These outdated…
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