Verified email-pattern data for Consilienz is currently limited. You can still use the company insights and contact sections below.
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
- 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
Explore related pages
Related company profiles:
Companies like Consilienz
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.