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Home » Consilient Federated Learning Technology See how Consilient can help you combat financial crime transforming how the world prevents financial crime HOME Federated Learning Latest news
Our Products » Consilient See how Consilient can help you combat financial crime transforming how the world prevents financial crime
What banks did wrong in 2024: Critical AML failures and essential . . . Build stronger AML defences with Consilient The lessons from 2024’s AML failures point to a clear conclusion: financial institutions need to fundamentally rethink their approach to compliance The cost of poor AML controls extends far beyond regulatory fines
How AI helps governments and businesses tackle AML and economic crime Consilient is uniquely positioned with its expertise and solutions to help the private and public sector overcome hurdles, and these boundaries add a superpower to any financial crime fighter ” Here’s how Federated Learning works in practice: 1 Addressing systemic ecosystem challenges
Core AML CFT Model » Consilient Consilient utilizes XGBoost (Extreme Gradient Boosting) to deliver fast, accurate, and scalable models ideal for banking transaction data With tools for feature importance, overfitting control, and bias-variance management, XGBoost ensures reliable performance
Solving Correspondent Banking compliance: Consilient’s new model Developed in collaboration with leading global banks, Consilient’s Correspondent Banking Model leverages federated machine learning to transform how institutions detect, assess, and manage risk—without disrupting existing systems