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ABN Amro and Rabobank in the Netherlands are Working with Technology that Helps Combat Financial Crime, but Maintains Client Privacy

ABN Amro and Rabobank in the Netherlands are Working with Technology that Helps Combat Financial Crime, but Maintains Client Privacy
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Noord Holland , Multi Party Computation For Anti Money Laundering , Lexisnexis Risk Solutions , Multi Party Computation , Anti Money Laundering , Singapore Based Silent Eight , நூற்த் ஹாலண்ட் , லெக்ஷ்ிஸ்னேக்ஷிச் ஆபத்து தீர்வுகள் , பல கட்சி கணக்கீடு , எதிர்ப்பு பணம் சலவை , சிங்கப்பூர் அடிப்படையிலானது அமைதியாக எட்டு ,

HSBC adds automatisation to its compliance operations with Silent Eight

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HSBC adds automatisation to its compliance operations with Silent Eight
Wednesday 6 January 2021 12:45 CET | News
Singapore-based Silent Eight has announced a multi-year partnership with HSBC that will support the bank in adding automatisation to its compliance operations.
HSBC sought a financial crime partner that could improve its manual processes and existing statistical models to decrease risk while simultaneously increasing efficiency.
Silent Eight Alert Resolution investigates and resolves cases in the same way an analyst would. The solution is set to be integrated into HSBC’s existing infrastructure to provide case adjudications that are explained and auditable.
Silent Eight is a technology company using AI to create custom compliance models for financial institutions. The company`s mission is to help clients in their fight to eliminate financial crime. Founded in Singapore, the company operates in 150+ markets. ....

Singapore Based Silent Eight , Eight Alert Resolution , சிங்கப்பூர் அடிப்படையிலானது அமைதியாக எட்டு , எட்டு எச்சரிக்கை தீர்மானம் ,