Fundraising Fox

Consilient

Washington, US · Founded 2020 · Delaware corporation · 1 known investors

consilient.com ↗

Consilient provides federated machine learning technology for anti-money laundering (AML) and financial crime detection, enabling institutions to share suspicious behavioral patterns without moving underlying data. Its models support transaction monitoring, customer due diligence, correspondent banking risk management, and identification of high-risk typologies and jurisdictions for financial institutions.

AI & Machine LearningCybersecurityFintechin /consilienttech@consilienttech

Founders & leadership

CH
Connie HammellExecutive Officer
RG
Richard GirgentiDirector
SH
Shawn HoltzclawExecutive Officer
JZ
Juan ZarateDirector
GS
Gary ShiffmanExecutive Officer, Director

Investors · 1

Cultivation CapitalreportedSt. Louis · $100K – $3.5M

Reported raises · per SEC filings

Form D private placements
▶$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
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.