Washington, United States
Consilient, founded in 2020, is innovating the fintech space by tackling the escalating challenge of financial crime. Positioned at the intersection of machine learning and financial security, Consilient harnesses a unique behavioral-based machine learning mechanism to markedly reduce false positives by 85%.
The company's platform was born from a strategic partnership between K2 Integrity and Giant Oak, merging cutting-edge technology with deep-rooted expertise in anti-money laundering and countering the financing of terrorism (AML/CFT). Their governance model stands out by enabling real-time risk and insight sharing among financial institutions, which collectively strengthens global financial systems against illicit activities.
Having secured a $3.00M seed round investment from Cultivation Capital on 01 February 2022, Consilient is strategically poised to enhance global financial security, positioning itself as a foundational global component for combating financial crime.
