Silent Eight

08/08/2024

ICYMI, check out these great insights on , geopolitical risk and from our Global Head of Compliance and Regulatory Strategy, Michelle Frasher, PhD, CAMS in her recent interview on Fintech.TV. ⬇️
https://www.fintech.tv/News/Detail/8467-navigating-economic-crime-and-geopolitical-business-risks-with-dr-michelle-frasher-global-head-of-compliance-and-regulatory-strategy-at-silent-eight

08/05/2024

🚨 DON’T MISS: Wednesday, August 7, Silent Eight Global Head of Compliance and Regulatory Strategy Michelle Frasher, PhD, CAMS will appear on Fintech.TV!

Tune in at 9:20 AM ET as she joins host Remy Blaire on ‘Market Movers: The Opening Bell’ to discuss and prevention:

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07/16/2024

Join us in welcoming MichelleFrasher, our new Head of Compliance & Regulatory Strategy! 🙌 Michelle is a Certified Anti-Money Laundering Specialist with 25+ years of experience in , and compliance.
http://www.silenteight.com/blog/silent-eight-names-dr-michelle-frasher-as-head-of-compliance-and-regulatory-strategy

07/04/2024

Wishing a Happy Independence Day to our U.S.-based customers and team members! 🇺🇸

06/28/2024

Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, recently announced a strategic partnership with Silent Eight. This pioneering RegTech company offers broader solutions across the compliance workflow through an AI and machine learning platform designed to identify and prevent financial crime and compliance screening (FCCS).

For more insights on Abu Dhabi Islamic Bank (ADIB) And Silent Eight's Partnership, stay tuned to International Business Magazine Facebook Channel and Weblink: - https://intlbm.com/2024/06/28/adib-partners-with-silent-eight-to-automate-fccs/

Abu Dhabi Islamic Bank - مصرف أبوظبي الإسلامي
Silent Eight

06/27/2024

🌟 Exciting News! Silent Eight is announcing its partnership with Abu Dhabi Islamic Bank - مصرف أبوظبي الإسلامي to enhance financial crime controls and prevention.

The multi-year partnership will use our AI-based Name Screening Adjudicator (part of our Iris platform) to deliver real-time automated alert closure with real benefits including
– reduction of false positive alert volume
– no need for human intervention
– 100% accuracy

Learn more about this collaboration and what it means for a future-proofed compliance function: https://www.zawya.com/en/press-release/companies-news/abu-dhabi-islamic-bank-partners-with-silent-eight-to-automate-financial-crime-compliance-screening-r4qmryls

05/08/2024

The Silent Eight sales team continues to champion AI-enhanced compliance in the Middle East!

Mashreq, a leading financial institution in the region, has selected Silent Eight to provide solutions for Name Screening Adverse Media Alert Adjudication. With our automated, -enhanced solutions, the bank can more efficiently evaluate alerts, close false positives and elevate potential risks to analysts, ensuring more thorough compliance with sanctions and regulations.

Learn more about our partnership in the link below – or reach out directly if you’d like to explore how your organization could benefit from automated compliance solutions. 🤝

– Matthew Leaney, CRO

https://www.prnewswire.com/news-releases/mashreq-partners-with-silent-eight-for-compliance-alert-adjudication-302137038.html

05/01/2024

We’re thrilled to announce today another partnership expanding Silent Eight’s international presence! 🌍

A leader in the UAE’s Fintech landscape, Appro.ae streamlines retail banking experiences, offering customers digital, hassle-free onboarding. Agility, efficiency and accuracy are Appro.ae’s M.O. – making AI-driven automation in Name Screening a natural next step in the company’s anti-financial crime efforts.

Appro.ae’s existing compliance offerings were already top-of-the-line, but after expanding their strategic partnership with Silent Eight, they’re equipped to deliver even more value to their clients.

– Matthew Leaney, Chief Revenue Officer

➡️ Learn more: https://www.prnewswire.com/apac/news-releases/appro-extends-partnership-with-silent-eight-to-enhance-their-already-world-class-compliance-offerings-302132126.html?tc=eml_cleartime

/PRNewswire/ -- APPRO, a digital powerhouse that simplifies the onboarding journey in retail banking, proudly announces the successful expansion of its...

04/15/2024

On the heels of announcing new client relationships in both the UK and the Middle East already this year, I’m thrilled to announce that our next public reference client is in the APAC region – AIA Insurance. 🌏

AIA is the largest pan-Asian life and health insurer; collaborating with this organization shows how the deployment of our Iris platform can benefit any firm with a sanctions obligation.

AIA is paving the way forward for the adoption of AI-enhanced financial crime solutions in the insurance industry, reflecting its longstanding commitment to innovation and customer protection.

Many thanks to Hritesh Mehta and the rest of our partners at AIA. I look forward to growth in this partnership and elevating the importance of anti-financial crime solutions across the insurance industry worldwide. 🙌

– Matthew Leaney, Chief Revenue Officer

➡️ Learn more: https://www.prnewswire.co.uk/news-releases/silent-eight-secures-aia-as-its-latest-client-302114758.html