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.
Company Details
- Employees
- 11
- Founded
- -
- Address
- 1050 Connecticut Ave Nw,
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://consilient.com
- HQ
- Washington, District of Columbia
Consilient Questions
Consilient's website is http://consilient.com
Consilient's LinkedIn profile is https://www.linkedin.com/company/consilienttech
Consilient has
11 employees.
View email and phone details for 11
employees at Consilient.
Consilient's industry is
Software Development
Consilient's top competitors are
Nice Actimize,
Greenomy,
Consilient,
K2 Integrity,
Relycomply,
Arctic Intelligence,
Comply Exchange Ltd,
Aiprise,
Napier Ai,
Bluevoyant.
Consilient's categories are Software Development
Consilient's founding year is 2020
