Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions



LONDON, Feb. 22, 2024 /CNW/ — February 22, 2024, Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programmes, today announced the expansion of its relationship with HSBC to implement Automated Alert Closure for Transactions automates investigation and resolution of alerts in real time.

To date, Silent Eight supplied HSBC with name screening and adverse media automation …

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