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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.
The U.S. Cyber Consequences Unit (US-CCU) is an independent, non-profit (501c3) research institute. It provides assessments of the strategic and economic consequences of possible cyber-attacks and cyber-assisted physical attacks. It also investigates the likelihood of such attacks and examines the cost-effectiveness of possible counter-measures. Although the US-CCU aims to provide credible estimates of the costs of ordinary hacker mischief and white collar crime, its primary concern is the sort of larger scale attacks that could be mounted by criminal organizations, terrorist groups, rogue corporations, and nation states. The reports and briefings the US-CCU produces are supplied directly to the government, to entire critical infrastructure industries, and to the public. The US-CCU does not do any private or commercial work. The US-CCU’s products are all made available for free. The only limitations on their release are those due to security considerations. The mission of the US-CCU is to provide America and its allies with the concepts and information necessary for making sound security decisions in a world where our physical well-being increasingly depends on cyber-security.
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