Consilient
AML & CFT solutions for financial institutions. It provides solutions for the prevention of fraudulent transactions. Its features are machine learning-enabled & behavioral-based transaction monitoring, data localization, prevention of data replication, and more. Founded in 2020, headquartered in Arlington, United States. The company has raised $3.0M in funding at the seed stage. The team comprises 11 (Jun 30, 2026)…
Funding snapshot
About
AML & CFT solutions for financial institutions. It provides solutions for the prevention of fraudulent transactions. Its features are machine learning-enabled & behavioral-based transaction monitoring, data localization, prevention of data replication, and more. Founded in 2020, headquartered in Arlington, United States. The company has raised $3.0M in funding at the seed stage. The team comprises 11 (Jun 30, 2026) employees. Backed by Cultivation Capital. The company operates in the Security & Surveillance Technology sector with additional focus on RegTech and Image Recognition. Its business model centers on Financial Fraud. Founded in 2020, headquartered in Arlington, United States. The company has raised $3.0M at the Seed stage. Backed by investors including Cultivation Capital.
Business model
Cybersecurity > Anti Fraud > Financial Fraud,
Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,
Image Recognition > Facial Recognition > Security Systems,
RegTech > Fraud Detection > Transaction Monitoring > AML
Institutional investors
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