Friday, May 16, 2025 at 5:06 AM

Webinar 1: Unlocking AI in Financial Crime Prevention

Introduction

Transform Finance brings together leaders from the financial and compliance sectors to explore innovative solutions for tackling financial crime.

Silent Eight’s Global Head of Sales, Ben Rayner, will be speaking at an interactive roundtable discussion on the topic: ‘Balancing innovation and compliance: Integrating AI solutions in financial crime prevention.’

Ben will also lead a panel discussion on the topic of ‘Meeting the customer’s expectations whilst staying compliant’ in the Risk & Compliance theatre. During this 40-minute session, Ben will share valuable insights on balancing regulatory compliance with innovative solutions to meet customer needs.

Who attends?
500+ executives from financial institutions, fintechs, regulators, solution providers, law enforcement and the wider industry from across the UK. Executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams who attend this highly informative 1 day event will leave with pragmatic knowledge to address their institution’s key financial crime challenges.

Participants

Michael Wilkowski

Co-founder and Chief Operating Officer

— Silent Eight

Michael Wilkowski

Co-founder and Chief Operating Officer

— Silent Eight

Michael Wilkowski

Co-founder and Chief Operating Officer

— Silent Eight

Martin Markiewicz

Co-founder and CEO

— Silent Eight

Martin Markiewicz

Co-founder and CEO

— Silent Eight

Martin Markiewicz

Co-founder and CEO

— Silent Eight

Julia Markiewicz

Co-founder and Chief Operating Officer

— Silent Eight

Julia Markiewicz

Co-founder and Chief Operating Officer

— Silent Eight

Julia Markiewicz

Co-founder and Chief Operating Officer

— Silent Eight

Get Access

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.