Michael Wilkowski @m_wilkowski
CTO and solution architect for @_SilentEight. Tech enthusiast and problem solver using #NLP, #ML and #AI to help stop financial crime. #Fullstack developer silenteight.com Warsaw, Poland Joined March 2014-
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Ben Rayner is one of our top #compliance experts at @_SilentEight - you can read his insights in @FinancierWW on the U.S.’ 21st Century Peace through Strength Act:
Ben Rayner is one of our top #compliance experts at @_SilentEight - you can read his insights in @FinancierWW on the U.S.’ 21st Century Peace through Strength Act:
🚀 Thrilled to announce our partnership with @ADIBTweets to revolutionize #FinancialCrime controls! Our #AI-powered Name Screening Adjudicator will bring immediate efficacy, reducing false positive alerts and prioritizing high-risk escalations. Read more: zawya.com/en/press-relea…
Thank you to all of our Support Partners, @AmbassadeursG, @_SilentEight, and @UtilitaEnergy #ICAAwards
Check out my colleague's recent article on how LMMs can potentially outstrip emerging threats in financial crime.
Check out my colleague's recent article on how LMMs can potentially outstrip emerging threats in financial crime.
➡️ To end #EnvironmentalCrime, we must utilize all available tools, including #AI-enhanced #AML solutions. Leveraging LLMs, these platforms empower FIs to identify illicit transactions and stop criminals from profiting off our planet. Learn more: silenteight.com/platform
A fantastic step forward for @Silent Eight – a testament to the hard work of our sales team, and to the value #AI-enhanced anti-#FinancialCrime solutions provide to international insurers like @AIAGroupLimited. #ComplianceScreenings
A fantastic step forward for @Silent Eight – a testament to the hard work of our sales team, and to the value #AI-enhanced anti-#FinancialCrime solutions provide to international insurers like @AIAGroupLimited. #ComplianceScreenings
And these are the💪8 challengers🇵🇱: @RampNetwork - crypto onramp @packhelpcom - packing infra @tylko_furniture - custom shelves @VueStorefront - ecommerce frontend Sunroof - solar roofs @spaceliftio - devops infra @_SilentEight - cybersec @Infermedica - preliminary diagnosis
The U.S. Corporate Transparency Act’s new beneficial ownership information rules are thoughtful regulations, but will they really help prevent #FinancialCrime? As my @_SilentEight colleague Ben Rayner shares in this @GARP_Risk article, it's complicated: garp.org/risk-intellige…
Exciting news: Silent Eight has been named a Technology Standout in the @Celent_Research Technology Capabilities Matrix. ⭐ Learn more: celent.com/insights/28157… #AML #Compliance #FinancialCrime
.@HSBC has harnessed @_SilentEight's #AI to enhance its risk management since 2020 – and now they’re continuing to step up their #compliance game with our Automated Alert Closure for Transactions, enhancing efficiency & auditability: retailbankerinternational.com/news/silent-ei…
Big news: @HSBC is expanding its partnership with @_SilentEight, adding our #AI-Enhanced automated Automated Alert Closure for Transactions to its compliance operations, equipping the bank to more efficiently & accurately prevent #FinancialCrime. More ➡️ prnewswire.com/news-releases/…
One of the largest FIs in the world, @HSBC sees countless transactions each day. Now that they’re using @_SilentEight’s Automated Alert Closure for Transactions, they can improve the speed & accuracy of compliance operations, keeping customers happy and criminals out. 🙌
One of the largest FIs in the world, @HSBC sees countless transactions each day. Now that they’re using @_SilentEight’s Automated Alert Closure for Transactions, they can improve the speed & accuracy of compliance operations, keeping customers happy and criminals out. 🙌
We’ve equipped @EmiratesNBD_AE with @_SilentEight’s #AI-powered transaction screening process, empowering them to handle decision making faster and more accurately: emiratesnbd.com/en/media-cente…
From @FWWMagazine, a great analysis of the state of #FinancialCrime today. Bad actors are taking advantage of #crypto, supply chain vulnerabilities, geopolitical conflicts and more – #AI-powered #AML solutions will be critical to keeping them at bay: financierworldwide.com/in-the-eye-of-…
Interesting research out of Africa 🌍 from @IMFNews: studies of #AI applications in Togo, Kenya and Sierra Leone reinforce that this technology's helpfulness and efficacy is dependent on its ability to be adapted to local needs and customs. imf.org/en/Publication…
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