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Consilient

Consilient


Consilient's financial review

Employees

11

Total Funding

3M

Last Funding Round

3M


Consilient information

Founded in 2020 through a partnership between K2 Integrity and Giant Oak, Consilient brings together next-generation technology and best-in-class anti-money laundering and countering the financing of terrorism (AML/CFT) knowledge to power a more secure, dynamic and effective solution for financial institutions. Consilient's behavioral-based machine learning-driven utility and governance model equi...
Founded in 2020 through a partnership between K2 Integrity and Giant Oak, Consilient brings together next-generation technology and best-in-class anti-money laundering and countering the financing of terrorism (AML/CFT) knowledge to power a more secure, dynamic and effective solution for financial institutions. Consilient's behavioral-based machine learning-driven utility and governance model equips financial institutions to securely share risks and insights in real time, resulting in an 85% reduction in false positives.Our mission is to transform how the world prevents financial crime. We believe illicit actors who engage in human trafficking, money laundering, fraud, and other serious crimes should be denied access to safe and secure financial institutions. Our vision is to be the foundational component globally to combat financial crime and protect the financial system. We aim to be used by organizations around the world to safeguard the financial system, protecting it from abuse and financial crime. Our approach allows the system to benefit collectively from individual learnings, enhancing the overall integrity of the system.

Consilient industries

Using artificial intelligence & machine learning algorithms to enhance anti money laundering & co
Information technology & services
Software development

Consilient's financial review

Employees

11

Total Funding

3M

Last Funding Round

3M

Technologies

CSS and JavaScript Libraries
Tag Management
Analytics and Tracking
Marketing Automation

Notable Alumni

Rob Schade
Chief Customer Officer
Strategyn
William Melay
Implementation Analyst
HealthStream
Zuzana Machova
Impact Measurement Advisor
CARE

Employees

Exec Chef
Consultant
Senior Research Manager

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