Regtech Silent Eight and HSBC to Implement Automated Alert Closure for Transactions
Silent Eight, a Regtech firm specialising in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programs, announced the expansion of its relationship with HSBC to “implement Automated Alert Closure for Transactions automates investigation and resolution of alerts… Read More
Read more in: Global, General News, Regtech & Legaltech | Tagged ben rayner, chris pratt, digital transactions, financial crime, financial institutions, hsbc, regtech, regulaotory technology, silent eight, transaction screening