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Founded in 2020 through a partnership between K2 Integrity and Giant Oak, Consilient brings together next-generation technology and best-in-class anti-money laundering and countering the financing of terrorism (AML/CFT) knowledge to power a more secure, dynamic and effective solution for financial institutions. Consilient`s behavioral-based machine learning-driven utility and governance model equips financial institutions to securely share risks and insights in real time, resulting in an 85% reduction in false positives. Our mission is to transform how the world prevents financial crime. We believe illicit actors who engage in human trafficking, money laundering, fraud, and other serious crimes should be denied access to safe and secure financial institutions. Our vision is to be the foundational component globally to combat financial crime and protect the financial system. We aim to be used by organizations around the world to safeguard the financial system, protecting it from abuse and financial crime. Our approach allows the system to benefit collectively from individual learnings, enhancing the overall integrity of the system.
The Harding Group is a Dallas, TX-based company in the Computers and Electronics sector.
Matrix provides trusted investment data management software to the global asset owner and fund management community. With over half a trillion of AUM managed on the platform, a growing number of asset owners, pension plans, fund managers and insurance companies rely on Matrix to solve their complex investment, exposure and data management challenges. Matrix has offices in Sydney, London and New York supporting a rapidly expanding, global customer base.
Testhouse established in 2000 is an ISO 9001:2015 and ISO 27001:2013 certified company headquartered in London, with operations in the US, ME, Australia and global delivery centers in India. The company offers a wide range of third-party software testing, QA, and DevOps services including functional and non-functional testing, Microsoft Dynamics 365 testing, quality assurance audit and quality assurance consultancy services.