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After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
Singapore-based Silent Eight has announced a multi-year partnership with HSBC that will support the bank in adding automatisation to its compliance operations.
HSBC, Silent Eight, AI, compliance, partnership, regulations, Alert Solution, fraud prevention
Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.
Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring
Silent Eight, launch, on-demand AI, KYC, pandemic, coronavirus, COVID-19, banks, alerts, fraud, financial institutions