Ajit Tharaken

Consilient, Inc. is a company founded in 2020 that provides the next generation of artificial intelligence and analytics for the prevention and management of financial crime. The company is based in Arlington, VA. Consilient's approach enables dynamic discovery and management of financial crime risk and collaboration while preserving data privacy. The company's federated learning solution allows financial institutions and regulators to discover and manage risk more efficiently and effectively by sharing insights without the challenges and vulnerabilities of moving data. The company was founded by Gary M. Shiffman and Juan C. Zarate, and Gary M. Shiffman has been the CEO since incorporation.

Alacra, Inc. develops workflow applications for financial institutions and professional service firms. Its products include business research services which offer custom analysis and research reports by request. The firm’s compliance services which help clients reduce the cost of effective compliance with KYC/AML requirements. The company was founded by Steven Goldstein and Michael Angle in 1996 and is headquartered in New York, NY.