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Silent Eight Pte. Ltd.: HSBC and Silent Eight Expand Machine Learning Partnership

LONDON, Oct. 11, 2022 /PRNewswire/ Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative ....

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HSBC and Silent Eight Expand Machine Learning Partnership

/PRNewswire/ Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment. ....

City Of , United Kingdom , Matt Leaney , Mark Turkington , Group Head Of Financial Crime Detection , Silent Eight , Negative News Screening , Machine Learning , Negative News , Group Head , Financial Crime , Silent Eight Pte Ltd ,

Wolfsberg Group Provides Guidance on Adverse Information Searches

Wolfsberg Group, an association of thirteen global banks which develops frameworks and guidance for the management of financial crime risks, recently released a set of frequently asked questions on negative news screening and other forms of adverse information searches. ....

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