Consilient

📍 Washington, United States🗓 Founded 2020👥 9 employees💰 Last funded Jan 2022
Software Development🌐 consilient.com
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Founded in 2020 through a partnership between K2 Integrity and Giant Oak, Consilient brings together next-generation technology and best-in-class anti-money laundering and countering the financing of terrorism (AML/CFT) knowledge to power a more secure, dynamic and effective solution for financial institutions. Consilient’s behavioral-based machine learning-driven utility and governance model equips financial institutions to securely share risks and insights in real time, resulting in an 85% reduction in false positives. Our mission is to transform how the world prevents financial crime. We believe illicit actors who engage in human trafficking, money laundering, fraud, and other serious crimes should be denied access to safe and secure financial institutions. Our vision is to be the foundational component globally to combat financial crime and protect the financial system. We aim to be used by organizations around the world to safeguard the financial system, protecting it from abuse and financial crime. Our approach allows the system to benefit collectively from individual learnings, enhancing the overall integrity of the system.
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Total investors
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Early stage
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Late stage
2020
Founded

Investors

1 investors
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Investor geography1 country
United States
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Frequently asked questions
Who invested in Consilient?
Consilient has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Consilient last raise funding?
The most recent investment in Consilient recorded on gritt.io was in January 2022.
When was Consilient founded?
Consilient was founded in 2020.
What industry is Consilient in?
Consilient operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Consilient based?
Consilient is headquartered in Washington, United States.