Tag: federated machine learning

Why $300bn in laundering still slips past bank AML controls

Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently...

Guidewire Intel expands access with federated learning

Guidewire, a cloud software platform provider for the property and casualty (P&C) insurance industry, has welcomed engineers, data scientists and federated machine learning technology...

Sigma360 and Consilient partner on AI-driven pKYC

Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership. The collaboration aims to tackle...

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