Consilient provides financial crime prevention and compliance technology designed for anti-money laundering.
Business Model:
Revenue: $0
Employees: 11-50
Address: .
City: Arlington
State: VA
Zip: 22201
Country: US
Consilient is the first company to deploy Federated Machine Learning (FML) in the financial crimes and compliance (FCC) space, successfully proving ML works better than incumbent rules-based tools at anti-money laundering and countering the financing of terrorism, and FML enables ML models which exceed the performance of models built at one bank. The company was founded in 2020 and is headquartered in Washington, DC.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 2/2022 | Seed Round | $0 |
Cultivation Capital Cultivation Capital |
12/2021 | Seed | $3M |
K2 Integrity Giant Oak |
2/2022 | Seed Round | 1 | $3M |
Cultivation Capital Cultivation Capital |
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