CONSILIENT
Consilient is the first company to deploy Federated Machine Learning (FML) in the financial crimes and compliance (FCC) space, successfully proving ML works better than incumbent rules-based tools at anti-money laundering and countering the financing of terrorism, and FML enables ML models which exceed the performance of models built at one bank. The company was founded in 2020 and is headquartered in Washington, DC.
CONSILIENT
Industry:
Compliance Financial Services FinTech Risk Management
Founded:
2020-01-01
Address:
Washington, District Of Columbia, United States
Country:
United States
Website Url:
http://www.consilient.com
Total Employee:
11+
Status:
Active
Total Funding:
3 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Font Awesome Global Site Tag Mobile Non Scaleable Content
Similar Organizations
ErisX
ErisX specializes in digital asset space that offers both spot and futures contracts on one platform.
Gestinel Compliance
Gesintel Compliance helps Latin American companies prevent crime risk through API and web software that provides onboarding and permanent monitoring over customers, providers, employees and any related party. HQ in Chile, branches in Colombia, Peru, Costa Rica, Panama, Guatemala and Ecuador. AML KYC CTF PEP UBO
Machnet
Machpay is all in one single programmable API for cross border payments.
Nuvei
Nuvei is the payment technology partner of thriving brands.
Current Advisors List
Current Employees Featured
Founder
Investors List
Cultivation Capital
Cultivation Capital investment in Seed Round - Consilient
Official Site Inspections
http://www.consilient.com
- Host name: 178.62.28.5
- IP address: 178.62.28.5
- Location: London United Kingdom
- Latitude: 51.5353
- Longitude: -0.6658
- Timezone: Europe/London
- Postal: SL1
More informations about "Consilient"
About us » Consilient Financial Crime Detection
Consilient was founded to transform how the world prevents financial crime. Our founders Gary Shiffman (Giant Oak, Inc.) and Juan Zarate (K2 Integrity) saw a clear need for evolution in the fight against money laundering and financial …See details»
What we do » Consilient Transforms Risk Management
Consilient transforms risk management. Our solution is 3x more efficient and detects 10% more cases than the same company only model. Skip to content ... The models are trained, at each …See details»
Consilient - Crunchbase Company Profile & Funding
Consilient is the first company to deploy Federated Machine Learning (FML) in the financial crimes and compliance (FCC) space, successfully proving ML works better than incumbent …See details»
Home - Consilient Research
Consilient is the MEL partner for the Iraq Civil Society Activity – Tafa’aol project implemented by Counterpart International. The goal of Tafa’aol is to strengthen citizen engagement and …See details»
Consilient - LinkedIn
Consilient | 712 followers on LinkedIn. We are transforming how the world prevents financial crime. | Founded in 2020 through a partnership between K2 Integrity and Giant Oak, …See details»
Consilient Company Profile 2024: Valuation, Funding & Investors
Consilient General Information Description. Developer of financial crime prevention and compliance technology designed to provide anti-money laundering services. The company …See details»
Home [consilientinc.com]
We identify and measure the values that are actually shaping your organization’s culture. To succeed, you need to know how your values influence your performance. more. Partners. ...See details»
Consilient - Overview, News & Similar companies | ZoomInfo.com
Jun 6, 2023 Consilient. Business Services · Texas, United States · 256 Employees. View Company Info for Free. About. Headquarters 2869 Crockett St, Fort Worth, Texas, 76107, …See details»
Contact » Consilient Financial Crime Detection
Use the form below to kick start a conversation and find out how Consilient can help your organization in the battle against financial Contact our team for more information on how we …See details»
Consilient - Crunchbase Company Profile & Funding
Consilient is intended to help organizations to be more effective by allowing them to take advantage of the power of organizational values. Oakville, Ontario, Canada; 1-10; Private; …See details»
Consilient Company Profile - Office Locations, Competitors, …
Consilient Summary. Company Summary. Overview. Consilient is a company that specializes in risk management. It engaged in financial crime protection and compliance technology …See details»
Consilient Company Profile | Management and Employees List
Consilient Profile and History. Consilient Inc is a company that operates in the Management Consulting industry. It employs 11-20 people and has $1M-$5M of revenue. The company is …See details»
Consilient Group - Overview, News & Similar companies - ZoomInfo
Consilient Group Org Chart. Phone Email. Jim Champy. Consulting Executive. Phone Email. Phone Email. Phone Email. See Full Org Chart. Similar Companies to Consilient Group. …See details»
Consilient - Overview, News & Similar companies | ZoomInfo.com
Consilient. Business Services · Canada · <25 Employees. View Company Info for Free . About. Headquarters 115 George St Ste 610, Oakville, Ontario, L6J 0... Phone Number (905) 617 …See details»
Anti-money laundering (AML) risk management reimagined: The …
Nov 19, 2024 Consilient’s platform offers a scalable solution that standardizes risk management across the organization. By enabling consistent, centralized model updates and training across …See details»
Consilient Appoints Accomplished Technology Leader Ajit …
Dec 19, 2023 Consilient’s approach enables dynamic discovery and management of financial crime risk, and collaboration, while preserving data privacy. Consilient is the 21st-century …See details»
☑️Consilient — Consulting Organization from Somalia, …
Consilient — Consulting Organization from Somalia with 51-200 employees, has experience with Norwegian Refugee Council HQ, Danish International Development Agency (Ministry of …See details»
Consilient - Overview, News & Similar companies | ZoomInfo.com
Jul 11, 2023 Country: Somalia Organization: Consilient Closing date: 11 Oct 2024 About Us Consilient (www.consilientresearch.org), is a research and monitoring and evaluation firm …See details»
Consilient Expands Leadership Team With the Appointment of …
Feb 23, 2022 Consilient’s Dozer TM solution is a behavioral-based, machine learning-driven utility and governance model design that enables financial institutions to more effectively share …See details»