Silent Eight @_SilentEight
Empowering financial institutions to identify and manage AML risks. silenteight.com Singapore, NYC, London, Warsaw Joined January 2023-
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🇪🇺 The EU’s 6th AML Directive (6AMLD) expands offences, boosts corporate liability & toughens penalties. For financial firms, it’s time to upgrade monitoring & governance. Full blog: silenteight.com/blog/apac-fint… #EU #6AMLD #AML #Compliance #RegTech #FinCrime
New Webinar Alert 🚨 📅 Tuesday, September 30, 2025 | 🕒 12:30 PM UK Time From Filing to Fighting: Evolving the Role of SARs in Counter-Terrorism Register now: silenteight.com/webinars/from-… #AI #AML #FinancialCrimePrevention #Compliance #RegTech #FinTech
FCC analysts are evolving fast: From manual alert-checkers ➡️ to data-savvy investigators & AI overseers. Same mission: stop financial crime. New tools, skills & mindset. silenteight.com/blog/how-techn… #AI #AML #Compliance #RegTech
JPMorgan, Citi & Wells Fargo are leading in financial crime prevention with AI. Banks are using AI to stay ahead: 1️⃣ ML to cut false positives 2️⃣ NLP for faster insights 3️⃣ Explainable AI for compliant innovation silenteight.com/blog/jpmorgan-… #AI #AML #FinTech #RegTech
📍Toronto this October! Join the AML Leadership Breakfast Symposium 🗓 Oct 22, 2025 | 🕘 9AM–1PM ❌ No sales pitches ✅ Real, closed-door insights Register: bit.ly/3WZMQvA #AMLLeadership #Compliance #SilentEight
🚨 New Webinar: Echoes of a Scam – Can AI Hear the Victim’s Voice? Explore: ✅Scammer tactics ✅AI + victim cues ✅Victim-assisted laundering ✅AI in fraud detection 🔗Register: silenteight.com/webinars/echoe… #FraudPrevention #AI #ScamDetection #SilentEight
Adverse media screening needs more than alerts. It takes an intelligent, multifaceted approach. ✅ AI + human insight ✅ Risk-based filtering ✅ Context-aware models 🔗silenteight.com/blog/effective… #AML #AdverseMedia #Compliance #AI #RegTech #SilentEight
Day 2 at #ACAMSSydney Join Patrick Kirwin at 11:30am AEST for: “The Essential Guide to Adopting AI in FCC” ✅Spot the right use case ✅Prepare your systems & teams ✅Dodge common implementation pitfalls Let’s talk FCC innovation! #SilentEight #FCC #FinancialCrime #RegTech
🚨 Last chance to register Code & Conflict: How AI is Transforming Counter-Terrorism ➡️ Real-time threat detection ➡️ AI Ethics for security ➡️ Trust & transparency ➡️ What’s next in AI-CT ✅silenteight.com/webinars/code-… #SilentEight #AIForGood #CounterTerrorism #FinTech #RegTech
Name screening isn’t just a technical issue — it’s a linguistic one. “Muhammad,” “Mohamed,” “Mohammad” These are variations that can break rule-based systems. Read More Here - silenteight.com/blog/linguisti… #AML #AI #Compliance #NameScreening #RegTech
Agentic AI is changing how compliance works — along with the risks it brings. Risk management now demands: ➡️Real-time insight ➡️Transparency ➡️Human oversight Full Blog Post Here: silenteight.com/blog/risk-mana… #AgenticAI #RiskManagement #Compliance #FinTech #SilentEight #RegTech
🚨 Just 2 weeks to go! Join top compliance & investigations leaders at Silent Eight’s exclusive Sydney Symposium. ✅ No panels ✅ No pitches ✅ Just real, closed-door insights. Register Here: silenteight.com/events/silent-… #AMLLeadership #ComplianceLeaders #SilentEight
Criminals are ditching cash for a dirtier route: Trade-Based Money Laundering (TBML). Fake invoices, bogus shipments & weak oversight = billions laundered in plain sight. silenteight.com/blog/trade-bas… #AML #TBML #FinCrime #TradeFinance #SilentEight #Sanctions #Compliance
💥 How much impact does AI really have on compliance?📊 Our new white paper breaks it down: 🔹 70%+ faster investigations 🔹 2x analyst capacity 🔹 Fewer false positives 🔹 Major cost savings Download our white paper to learn more: silenteight.com/landing-page/a…
We’re heading to Paris next week for @acams_aml Europe! Come meet the Silent Eight team at Booths 46 & 47 Excited to connect with the financial crime compliance community and talk all things AI, AML, and innovation. #ACAMSEurope #FinancialCrime #AML #Sanctions #AICompliance
As AI gets smarter, so must our expectations. 8 trends shaping the future of AI reasoning, trust, and innovation in 2025. 👉 Eight Trends Defining AI in 2025 silenteight.com/blog/eight-tre… #AI #FutureOfWork #Innovation
As AI gets smarter, so must our expectations. 8 trends shaping the future of reasoning, trust, and innovation in 2025. Eight Trends Defining AI in 2025 📷 silenteight.com/blog/eight-tre… #AI #FutureOfWork #Innovation
One week to go till @acams_aml The Assembly Hollywood! We can't wait to see you all there. 𝐌𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐬𝐚𝐲 𝐡𝐞𝐥𝐥𝐨 𝐭𝐨 𝐨𝐮𝐫 𝐭𝐞𝐚𝐦 𝐚𝐭 𝐛𝐨𝐨𝐭𝐡 403 #ACAMS #AML #FinancialCrime
Banks: Are your compliance systems built to handle rising complexity? Our latest blog covers: Why harmonisation efforts are falling short The risks of fragmented frameworks How AI helps #compliance teams stay agile 👉 hubs.la/Q03h98Bd0 #AML #RegTech #AI #Banking
Six Sigma = near-zero error rates Is your compliance program there yet? At Silent Eight, we're applying Six Sigma precision to #FinancialCrime detection. Download the white paper 👉 hubs.la/Q03gCZ1f0 #AML #SixSigma #AgenticAI #RegTech
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