In “How Consilient Is Innovating Financial Crime Prevention With AI” (GovConWire, 13 March 2025), Juan Zarate talks with GovConWire about Consilient, a company dedicated to establishing the next generation anti-money laundering and countering the financing of terrorism (AML/CFT) system through the application of revolutionary technologies. Founded in 2020 by Juan and co-founder Dr. Gary Shiffman in partnership with K2 Intelligence FIN (now K2 Integrity) and Giant Oak, Consilient brings together next-generation technology and best-in-class AML/CFT knowledge.
In the article, Juan explains: “Consilient’s concept is simple, but the implications are transformational. We are the first company to apply federated AI (or federated learning) to help discover financial crime risk dynamically, collaboratively and more effectively across data sets, institutions, sectors, and borders—without ever having to move, extract, or aggregate data.”
Read more in GovConWire about how Consilient is leveraging AI and machine learning.