Silent Eight | Financial Crime | Transparency | Artificial Intelligence
Silent Eight is a technology business led by Martin Markiewicz, CEO, and Founder, that uses artificial intelligence to provide compliance solutions for financial institutions to evaluate every suspicious transaction, beneficiary, and client in real-time and fight financial crime. The platform, which was founded in Singapore and has global centers in New York, London, and Warsaw, is used in over 150 markets.
Features:
– Recognize the threats that new or current consumer connections represent.
– Determine who is the ultimate payment stakeholder in each transaction.
– Keep an eye on every transaction for anything out of the ordinary.
In short, AI investigates and decides your name, entity, and transaction alerts. Silent Eight’s AI is like your best compliance analyst, only faster, more accurate, and more efficient. Their immutable audit trail and reporting functionality give you and your board complete transparency into every decision made, why it was made, and who supervised that learning.
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