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.

Consilient

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

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.

AI & Machine Learning Cybersecurity Fintech

Founders & leadership

Consilient was founded in 2020 by Juan Zarate and Gary Shiffman.

Juan ZarateCo-founder

Gary ShiffmanCo-founder

Connie HammellNamed on SEC filing

Richard GirgentiNamed on SEC filing

Shawn HoltzclawNamed on SEC filing

Investors · 1

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

Reported raises · per SEC filings

Form D private placements

$3M disclosed across 1 round · 2021

▶$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.

Competitors · 5

by search overlap

Tookitaki26 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.

Alessa12 shared keywordsAlessa is a SaaS platform for KYC, AML compliance, transaction monitoring and fraud prevention used by financial institutions and corporates.

Acceleron Bank11 shared keywordsAcceleron provides API-based international wire and FX payment automation for community banks and financial institutions, letting them bring foreign exchange services in-house and earn non-interest income. Its platform pre-integrates with payment systems like Fiserv Payments Exchange, Aptys, and Braid, and offers an FX marketplace where correspondent banks bid on transactions.

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.

Companies competing with Consilient for the same Google search keywords, organic and paid, via search-intersection analysis.

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.