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Consilient
Washington, US · Founded 2020 · Delaware corporation · 1 known investors
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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.
Investors · 1
Cultivation CapitalreportedSt. Louis · $100K – $3.5M
How we know: the VCSheet dataset · Not right? Tell us
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.
Related companies · 6
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AlessaAlessa 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 BankAcceleron 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.
WiseWise 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'sMoody'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.
SoFiSoFi Technologies is a digital personal-finance company offering student and personal loans, mortgages, investing, banking and credit cards through one app; it went public on the Nasdaq in 2021 via SPAC.
Companies working in the same space as Consilient.
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.