Federated Foundation Models

Financial crime detection is too often siloed—leaving exploitable gaps for sophisticated criminals.  Federated Foundation Models (FFMs) let banks share intelligence without sharing data, combining federated and transfer learning to strengthen detection, preserve privacy, and adapt quickly to evolving tactics.

Key Takeaways

• Share AML intelligence without compromising sensitive data

• Strengthen detection with collective expertise from multiple institutions

• Adapt models continuously to evolving criminal tactics

• Include all banks, regardless of size or technical capacity