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Consilient

www.consilient.com

 
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 ...
  • Number of Employees: 100-250
  • Annual Revenue: $10-50 Million
  • www.consilient.com
  • 1050 Connecticut Avenue North West Suite 680
    Washington, DC USA 20036
  • Phone: n/a

Executives

Name Title Contact Details
Jeremy Kedziora
 Director of Data Science Profile

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