Sigma360 and Consilient Partner on Federated AI for Financial Crime Detection

Sigma360 and Consilient have announced a strategic partnership to integrate federated machine learning into financial crime detection systems, according to a press release. The collaboration combines Sigma360’s AI-driven compliance platform with Consilient’s federated learning technology to deliver continuous risk monitoring and perpetual KYC (pKYC) capabilities.

The integration provides a unified view of risk by aligning entity intelligence, KYC data, and behavioral transaction patterns. Sigma360’s system automates the shift from periodic reviews to continuous risk assessment, while Consilient’s federated learning enables institutions to enhance AI models collaboratively without sharing personally identifiable information.

Together, the companies aim to improve detection accuracy and reduce false positives in compliance workflows. The joint solution is designed to identify complex money laundering schemes and strengthen defenses against illicit activity across financial institutions.