
The Art of Name Screening
Join leading experts for an insightful discussion on the complexities of name screening in the fight against financial crime.
In this 45-minute session, we’ll explore real-world challenges, case studies, and how AI is reshaping the way financial institutions screen for risk.
Learn how to tackle false positives, improve accuracy, and streamline compliance efforts using cutting-edge technology.
Powered by Silent Eight — solving financial crime with AI.









