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Found 3 results in 187 milliseconds.

ADIB joins forces with Silent Eight

News | Digital Identity, Security & Online Fraud | 01 Jul 2024

The Abu Dhabi Islamic Bank (ADIB) has entered a strategic collaboration with Silent Eight to automate its alert screening investigation process and improve its capabilities. 

partnership, financial crime, financial services, artificial intelligence, machine learning, customer experience, fraud management, compliance

Silent Eight partners with HSBC

News | Payments General | 23 Feb 2024

Artificial intelligence economic sanctions enforcement provider Silent Eight has expanded its partnership with HSBC to deliver transaction screening solutions. 

partnership, artificial intelligence, fraud management, payments , online payments, mobile payments, digital payments, ecommerce

Emirates NBD partners with Silent Eight to automate alert disposition

News | Digital Identity, Security & Online Fraud | 02 Feb 2024

MENA-based banking group Emirates NBD has partnered with Silent Eight, a fintech company that provides an AI and machine learning platform to detect and prevent financial crime.

partnership, machine learning, artificial intelligence, online security, online banking