Tag: Consilient

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Recent Related Articles to Consilient

Juan Zarate on K2's Fintech Venture With Giant Oak for AML/CFT Efforts

Added to Collection on: 2020-11-30 16:07:30

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Business
Financial regulation
Tax evasion
Computing
Money laundering
Terrorism
Intel
Terrorism financing
k2 intelligence
Consilient
Analytics
INTEL TECHNOLOGY

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Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and ...

Added to Collection on: 2021-02-10 19:41:15

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Crime
Financial regulation
Money laundering
Tax evasion
Terrorism
Consilient
Terrorism financing
Financial crime
Federated learning
Federated
Juan Zarate
Articles

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Column: Is the Risk in the Data You Choose or the Data You Don't?

Added to Collection on: 2021-06-30 22:30:00

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Articles
Cybernetics
Academic disciplines
Learning
Machine learning
Artificial intelligence
Consilient
Giant Oak Inc.

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Fintech Vet Shawn Holtzclaw Joins Consilient as President; Juan Zarate Quoted - GovCon Wire

Added to Collection on: 2021-08-23 09:00:00

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Crime
Juan Zarate
Terrorism in the United States
Consilient
Holtzclaw
Federated
Money laundering
Service companies
Companies
Fiserv
Financial crime
Equifax
Shawn Holtzclaw

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Consilient details financial crime prevention technology funding initiative

Added to Collection on: 2022-05-27 14:12:24

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Consilient
Money
Finance
Articles
Money laundering
Financial technology
Shutterstock

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