Sigma360, Consilient integrate for financial crime detection

Sigma360 and Consilient have announced a strategic integration aimed at transforming financial crime detection. The partnership will leverage federated machine learning for enhanced pKYC (predictive Know Your Customer) and transaction risk monitoring. This collaboration seeks to provide financial institutions with more robust tools to combat financial crime and ensure regulatory compliance. By combining their expertise in AI-driven risk intelligence and federated learning, the companies aim to deliver a powerful, privacy-preserving solution for identifying and mitigating financial risks.