In the News
Despite widespread advances in anti-money laundering technology, experts doubt whether it will ever be able to match the capacity of criminals. There is even a belief that technology may only ever be as good as five to ten years behind what criminals can achieve at any point, a conference was told. Matthew Leaney, CRO of SilentEight –…
Financial technology, commonly known as Fintech, is the term used to define emerging technologies aimed at enhancing and automating the provision and usage of financial services. Fintech helps companies, businesses and customers in managing their financial processes and operations better through the use of specialized computer and smartphone software and algorithms. In the 21st century, when Fintech…
The Financial Technology Report is pleased to announce The Top 25 Women Leaders in Financial Technology of 2020. In uncertain economic times and as the demand for financial technology increases, these women have stepped up to the plate to aid the companies they serve in producing innovative, secure, and user-friendly solutions for businesses and individuals…
A banking insider’s guide to the 5 questions you should ask (and why). After almost a decade working in a large, global bank, I can speak to the challenges faced by all three lines of defense in trying to combat financial crime. I can also attest to the effect these processes had on our clients. …
With offices around the world, Silent Eight leverages AI to help banks and financial institutions combat money laundering and terrorist financing. Given the years of experience and success supporting them, we profiled Silent Eight to learn more about how they earned themselves the reputation as one of the most innovative AI-powered RegTech companies operating in…
A full-day session to identify new cyber threats facing Ghana and the West African sub-region in the midst of the global pandemic will take place 27 August Accra, Ghana: The World Trade Centre, Accra (WTC-Accra) announced today that it will assemble a diverse, global faculty of thought-leaders and innovators to examine the changing paradigms of…
Martin Markiewicz from Silent Eight discusses the integration of alert investigation into the case management processes of financial service providers, AI, and offers advice to other startups. 1. Tell us about your role at Silent Eight? As a company, we have a mission to fight financial crime. We want to help the “good guys” win the…
The cloud-based offering will remain available through 2020 to meet customer demand New York, New York: Silent Eight announced today that it will offer its powerful artificial intelligence (AI) solution for name, entity, and transaction alert adjudication on-demand, through the remainder of 2020. The decision comes in the wake of the current and ongoing pandemic,…
This interview was conducted by Bernard Lunn, editor of The Daily Fintech. John O’Neill is the SVP of Regional Sales, Western US and Canada for Silent Eight. Although he is now in sales, John began as an engineer, for example working on some of the early browser technology in Champaign Illinois and later at Motorola.…