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Consilient

Consilient provides financial crime prevention and compliance technology designed for anti-money laundering

Overview

Consilient provides financial crime prevention and compliance technology designed for anti-money laundering. The job it does: accepting cards, bank transfers and wallets online or in person.

It makes the most sense for any business that takes money. Related areas on their profile: Compliance, FinTech, Machine Learning and Risk Management. As a small product team themselves (11 to 50 people), they tend to serve customers of a similar scale best. You will probably talk to the people who build it, which is great until you need 24/7 support.

Consilient is based in Washington, District of Columbia and around since 2020. Their site is consilient.com.

Our checklist for this category: rates, payout timing, chargeback handling, and developer tools. Get the renewal terms in writing before the first invoice.

If you have worked with Consilient, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.

Key features

Key features
Compliance
FinTech
Machine Learning
Risk Management

Company

Vendor / company
Consilient
Founded (year)
2020
Headquarters
Washington, District of Columbia
Company size
11 to 50

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