Silent Eight — AML & Financial Crime Vendor Profile | The Identity Technologist
AI to automate sanctions name-matching
AI to automate sanctions name-matching decisions Category: AML & Financial Crime. Headquarters: Singapore. Founded: 2013. Funding: Private (~$46M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001. Capabilities: aml, case_mgmt, api.