Articles with tag like: Silent Eight

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Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2021

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

HSBC adds automatisation to its compliance operations with Silent Eight

News | Digital Identity, Security & Online Fraud | 06 Jan 2021

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

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

News | Digital Identity, Security & Online Fraud | 20 Oct 2020

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 reveals on-demand cloud-based AI for KYC compliance

News | Digital Identity, Security & Online Fraud | 13 May 2020

Silent Eight has announced the immediate availability of their alert solving AI as a cloud-based, on-demand service.  

Silent Eight, launch, on-demand AI, KYC, pandemic, coronavirus, COVID-19, banks, alerts, fraud, financial institutions