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in Tech

An HSBC-backed startup is using AI to help banks fight financial crime — and eyeing a Nasdaq IPO

by Editor September 24, 2023, 1:45 pm 1.9k Views

An HSBC-backed startup is using AI to help banks fight financial crime — and eyeing a Nasdaq IPO

The co-founders of Silent Eight, from left to right: Michael Wilkowski, Julia Markiewicz and Martin Markiewicz.

Silent Eight

WARSAW — When it comes to financial crime, banks can often be “one decision away from a huge mess,” Martin Markiewicz, CEO of Silent Eight told CNBC.

That’s because the risk of fines and reputational damage is high if financial firms don’t do enough to stamp out crimes like money laundering and terrorist financing. But…

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