In the News
With the increased incidents of online threats and financial crimes, the right protective measures and technologies have to come together to help safeguard users and businesses; Matthew Leaney, Chief Revenue Officer of Silent Eight dives deeper in this chat.
Although the pandemic created more room for collaborative mindsets to move to centre stage, the evolution of ‘association’ has unified regions and businesses for generations. Organisational partnerships are not a new phenomenon, but much like the UK-JPN EPA, payments companies should recognise that they can strengthen their offering with merged know-how if they want to…
Asia has been home to wave of new initiatives in the RegTech space in recent years, and jurisdictions such as Hong Kong and Singapore are pushing hard to take the lead in the space as they seek to combat financial crime and gain a competitive advantage in the field.
Financial crime has risen during the pandemic, with criminal opportunists taking advantage of the unprecedented situation and disruption caused by COVID-19. With the attacks still coming as everyone lives are turned upside down, many are wondering how best to hold back the tide.
Online investment fraud has seen a rapid acceleration since the onset of the coronavirus pandemic, and much of society’s most vulnerable people are bearing the brunt.
This article showcases our top picks for the best Singapore based Fintech (Financial Technology) companies. These startups and companies are taking a variety of approaches to innovating the Fintech (Financial Technology) industry, but are all exceptional companies well worth a follow.
HSBC has signed a deal with artificial intelligence startup Silent Eight to provide anti-financial crime technology for the bank.
New Alert Resolution capability set for implementation within HSBC’s global compliance organization [London, 06 January 2021] Silent Eight today announced a multi-year partnership with HSBC that will support the bank in enhancing its industry-leading compliance operations. A recognized leader in technology innovation, HSBC sought a financial crime partner that could successfully improve its manual processes…