Name | Title | Contact Details |
---|---|---|
Jerome Razniewski |
Chief Information Security Officer | Profile |
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.
HAWKEYE TRACKING is a Springfield, VA-based company in the Computers and Electronics sector.
Consolidex Solutions Inc. is a Saint-Laurent, QC-based company in the Computers and Electronics sector.
THE FITZPATRICK GROUP is a Leesburg, VA-based company in the Computers and Electronics sector.
CapTech is a national technology-consulting firm offering a full suite of services including management consulting, systems integration, and data management. CapTech designs, implements and integrates IT systems for America`s most respected companies. We are proud to be counted among the Inc. 5000, which lists the nation`s fastest growing private companies, for the 7th consecutive year. Working within our clients` cultures, business solutions are tailored to their unique needs. CapTech prides itself on being a great place to work. In fact we have been named in the Top 10 `Best Firms to Work For"" for the past two years, and ranked #28 in Vault`s 2014 Consulting Top 50. Dedicated to building a culture that offers a balance of personal growth and professional success, we`ve built an organization filled with people who love what they do, and clients who love the results.