Tag : Silent Eight

GSS Partners With Silent Eight to Deliver Seamless Sanctions Screening for Financial Services
Machine Learning News

GSS Partners With Silent Eight to Deliver Seamless Sanctions Screening for Financial Services

Fintech News Desk
by Fintech News Desk0205
Integration of Silent Eight’s cutting-edge machine learning technology into the GSS platform will significantly enhance the accuracy, speed and effectiveness of international payments screening Global Screening Services (GSS) and Silent Eight, have announced that following a competitive selection process, Silent Eight’s flagship AI technology will power sanctions adjudications in the GSS platform. By implementing......
HSBC and Silent Eight Expand Machine Learning Partnership
Artificial Intelligence Finance News

HSBC and Silent Eight Expand Machine Learning Partnership

Fintech News Desk
by Fintech News Desk0277
Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative News Screening that leverages machine learning to identify individuals who pose a greater risk for money laundering, fraud or terrorist financing. As financial crime continues to......
HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime
Banking Business Fintech News

HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0448
New Alert Resolution capability set for implementation within HSBC’s global compliance organization Silent Eight 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......
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