In “Juan Zarate on K2’s Fintech Venture with Giant Oak for AML/CFT Efforts” (30 November 2020), ExecutiveBiz highlights the launch of Consilient. According to Juan Zarate, K2 Integrity’s global co-managing partner and chief strategy officer, with Consilient, “we are trying to revolutionize the AML/CFT regime through the use of federated data analytics and transfer learning.”

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