In the News

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.…

https://open.spotify.com/episode/7sfeNBXj0DeO8YAc5GqYPa This is a special episode as it’s not only the 10th episode for the past three months but also for the first time we are having more than one guest with us today. Our guests Martin and Matthew are both working at the award-winning technology company Silent Eight which mission is to stop financial…

If you’re laundering money or financing terrorism, what keeps you up at night? Beyond the day-to-day intrigues of a life of crime, you have a money trail to worry about. Sure, you fear the sophisticated law enforcement and intelligence agencies with the power to track you, shut you down, and put you behind bars. But…

If you’re trying to get from Point A to Point B without getting caught by the authorities, you’re likely to head for the backroads where there are fewer police than on the highway. For the same reason, an increasing volume of illicit financial flows – money laundering, terrorist financing, and sanctions evasion – has been…

Martin Markiewicz, CEO of Silent Eight, discussed his company’s origins and top global clients with Efma’s Boris Plantier. What led to the creation of Silent Eight? Silent Eight was founded by a team of engineers and data scientists who are passionate about combating money laundering and terrorist financing to make the world a safer place.  In…

Correspondent banking represents one of the most vexing dilemmas for financial institutions and those who regulate them. On the one hand, it has long been a key mechanism for integrating developing countries into the global financial system and giving them access to the capital they need. On the other hand, correspondent banking relationships are inherently…

In the second episode of Venture Matters TV discussed deep tech startups, the importance of Singapore for the ecosystem, and “zero to one” moments. “Nothing galvanizes like success.” Paul Santos knows what he’s talking about. His firm Wavemaker Partners sold four companies in the past year, creating about USD 400 million in enterprise value. “We…

Paris, France:  Aurexia today announced the publication of its first ever “Finlab Index.” The publication highlights 12 financial technology firms from around the world that “offer innovative solutions to support financial services players in their transformation.” Additionally, the index includes only technology solutions with an established global presence. Among the 12 named in the report,…