Federisk

Federisk is a privacy-preserving, federated financial crime detection platform that enables banks to collaboratively train AI models across institutions without sharing raw customer data. It delivers near real-time mule account risk scores for both on-us (internal) and off-us (external) transaction monitoring, helping financial institutions detect sophisticated fraud networks, money mules, and money laundering that are invisible to single-institution models. Federisk empowers banks to move from siloed detection to industry-wide collaborative intelligence - improving accuracy, reducing financial crime, and protecting customers at scale.