CONSILIENZ enables financial institutions and other regulated industries to quickly and accurately identify bad actors in money laundering schemes, third-party risk, and comply with sanctions and other regulations. In the U.S., compliance-related fines exceeded $10B in 2019. With surge in regulatory pressure coupled with increasingly sophisticated criminal enterprises, has resulted in increased regulatory compliance cost. U.S. financial institutions spent $26.4 billion in monitoring for anti-money laundering.
CONSILIENZ technology provides real-time entity resolution and advanced graph analytics that allow investigators to swiftly and holistically depict interconnectedness of all entities involved in transaction. CONSILIENZ enterprise software layer can be effectively used across multiple industries to augment know you customer (KYC), anti-money laundering (AML) initiatives, trade-based AML, sanctions screening, maintain supply chain integrity, fraud and corruption and risk assessment programs and initiatives.
Company Details
- Founded
- -
- Address
- 38750 Paseo Padre Pkwy,
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.consilienz.com/
- Keywords
- Compliance, Software, Network Analytics, Graph Analytics, Financial Technology, Entity Resolution, Know Your Business, Sanctions Screening, Financial Investigations, Due Diligence, Third-Party Risk, Supply Chain Integrity, Anti-Human Trafficking, Automation, RegTech, Anti-Money Laundering.
- HQ
- Fremont, California
Consilienz Questions
Consilienz's website is https://www.consilienz.com/
Consilienz's LinkedIn profile is https://www.linkedin.com/company/consilienz
Consilienz's industry is
IT Services and IT Consulting
Consilienz's categories are IT Services and IT Consulting
Consilienz's founding year is 2020
