Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions. ARLINGTON, Va. – In recent bank trials, FinTech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime due to regulatory, […]
Juan Zarate Discusses National Security Policy in L.A. Times
In “Op-Ed: Are There Pieces of Trump’s Foreign Policy Worth Keeping?” (27 January 2021), Juan Zarate co-authors a perspective in The Los Angeles Times in which he weighs which elements of the former administration’s national security policy should be explored further, and which should be repealed. The piece takes a historical look at past presidencies to […]
Jeremy Kroll Discusses K2 Integrity and Our Approach
In “Jeremy Kroll—Professional Integrity” (24 January 2021, Cats Roundtable), CEO and co-founder Jeremy Kroll discusses what sets K2 Integrity apart as a business, and some of the more interesting cases the firm has worked on. According to Jeremy, “We’re a private sector solution for public policy issues, and that’s been in our DNA for going […]
WSJ: Trump Order Clarifies Chinese Company Ban, But Questions Linger
In “Trump Order Clarifies Chinese Company Ban, But Questions Linger” (The Wall Street Journal, 14 January 2021), K2 Integrity discusses a recent executive order and subsequent changes and clarifications barring investments in companies designated by the United States as “Communist Chinese military companies.” Read the full article in The Wall Street Journal.
National Economic Security: A Look Back and Future Recommendations
In “National Economic Security” (Foundation for Defense of Democracies, 14 January 2021), Juan Zarate examines the last four years of the Trump administration’s economic security policies, and provide perspective on priorities for the incoming administrations. His recommendations include: Focus sanctions on rogue regimes and facilitators, especially proxies that facilitate sanctions evasion and money laundering. Prioritize, sequence, and […]
ExecutiveBiz Spotlights Juan Zarate
In “Executive Spotlight: Juan Zarate, Global Co-Managing Partner of K2 Integrity, Chairman of Consilient” (29 December 2020), ExecutiveBiz features an interview with Juan Zarate. Juan notes several of K2 Integrity’s strengths, and takes a look to the future, commenting, “We anticipate that the demand for greater financial and commercial transparency, accountability, and assurance will only increase […]
K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources
WASHINGTON – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Through this partnership, ABA member banks will gain access to K2 Integrity’s current suite of anti-money laundering […]
Con Queen Investigation Continues
(2 December 2020) — Since 2017, K2 Integrity (formerly K2 Intelligence) has worked on behalf of clients, both those impersonated and victims scammed. We are proud that our work amassing an impenetrable amount of evidence is helping to bring the scammer to justice. K2 Integrity’s investigation (formerly as K2 Intelligence) continues to be led by […]
K2 Integrity’s Multi-Year Investigation Leads to “Con Queen of Hollywood” Arrest
Firm’s investigative efforts brought to light the international scam and aided law enforcement with a critical step in bringing the con artist to justice NEW YORK/LONDON – Today, K2 Integrity is proud to share that as a result of the firm’s investigative efforts and collaboration with law enforcement, the individual known as the “Con Queen […]
The Hollywood Reporter Covers Latest in Hollywood Con Queen Case
In “FBI Unseals ‘Con Queen of Hollywood’ Indictment” (3 December 2020), The Hollywood Reporter discusses the latest on the arrest of the individual known as the Con Queen of Hollywood, including an unsealed indictment. Read the full article and learn more about the case.