Regtech Firm Silent Eight to Work with HSBC to Enhance Bank’s Compliance and Related AML / CFT Processes
Singapore-based Silent Eight, a Regtech firm that leverages AI to prevent money laundering and terrorism financing activities, has revealed that it has agreed to a multi-year partnership with HSBC which aims to assist the bank with improving its compliance measures and related operations. HSBC chose… Read More
Read more in: Asia, Regtech & Legaltech | Tagged aml, anti money laundering, compliance, financial crime, hsbc, investment round, martin markiewicz, matt brown, regtech, regulatory technology, silent eight, singapore, terrorism financing
