Consilient
Washington, US · Founded 2020 · Delaware corporation · 1 known investors
Find your way into Consilient
Consilient develops a federated machine learning solution to detect and prevent money laundering and financial crime for financial institutions. The company aims to modernize anti-money laundering methods in the financial sector.
Founders & leadership
Consilient was founded in 2020 by Juan Zarate and Gary Shiffman.
JZ
Juan ZarateCo-founder
GS
Gary ShiffmaninCo-founder
CH
Connie HammellNamed on SEC filing
RG
Richard GirgentiNamed on SEC filing
SH
Shawn HoltzclawNamed on SEC filing
Investors · 1
Reported raises · per SEC filings
Form D private placements$3M disclosed across 1 round · 2021
▶$3MraisedApr 2022 · 21 investors · OtherRule 506(b)
▶$3MraisedApr 2022 · 21 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Connie HammellExecutive Officer
- Richard GirgentiDirector
- Shawn HoltzclawExecutive Officer
- Juan ZarateDirector
- Gary ShiffmanExecutive Officer, Director
- Offering amount
- $3M
- Amount sold
- $3M
- First sale
- Dec 2021
- Incorporated
- Corporation, Delaware, 2020
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 6
by search overlap
Tookitaki26 shared keywordsTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Alessa12 shared keywordsAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
Acceleron Bank11 shared keywordsAcceleron builds software that enables community banks and credit unions to offer foreign exchange services and conduct cross-border payments through a correspondent banking marketplace, generating non-interest income without requiring custom development work.
Wise11 shared keywordsWise is a financial platform offering international money transfers, multi-currency accounts, and debit cards with low fees and competitive exchange rates, serving millions of users globally.
Moody's10 shared keywordsMoody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
Prior Finance10 shared keywordsPrior Finance operates a digital financial services platform offering personal loans, student loans, home loans, deposit accounts, credit cards, and investment tools through an integrated mobile application, serving both individual members and enterprise partners seeking lending solutions and technology infrastructure.
Companies competing with Consilient for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Consilient do?
- Consilient develops a federated machine learning solution to detect and prevent money laundering and financial crime for financial institutions. The company aims to modernize anti-money laundering methods in the financial sector.
- Who founded Consilient?
- Consilient was founded by Juan Zarate, Gary Shiffman in 2020.
- Who are Consilient's investors?
- Consilient's investors include Cultivation Capital.
- How much funding has Consilient raised?
- Consilient has disclosed $3M raised across 1 round.
- Where is Consilient headquartered?
- Consilient is headquartered in Washington, US.