Silent Eight

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Automated Learning, Investigation and Decisioning for Financial Crime

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

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