Found 12 results in 765 milliseconds.
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
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
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Silent Eight, a provider of artificial intelligence (AI) economic sanctions enforcement and financial crime prevention, has closed a USD 40 million Series B funding round.
funding, artificial intelligence, financial crime, fraud prevention, transactions
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
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
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
Standard Chartered Bank’s Financial Crime Compliance (FCC) has invested in Singapore-based regtech Silent Eight to use the startup’s AI technology in fighting cybercrime.
Standard Chartered Bank, regtech, AI, cybercrime, bank, investment, Singapore, fraud prevention, financial crime compliance
OCBC Bank Singapore has tested artificial intelligence (AI) solutions from two startups, looking to fight money laundering.
OCBC Bank, Singapore, AI, money laundering, BlackSwan, Silent Eight, Open Vault, AML, Asia