For decades, banks have separated fraud and Financial Crime Compliance (FCC) into distinct functions — driven largely by regulatory pressure after the 2008 financial crisis. But as technology advances, the case for reunification is stronger than ever. Could merging these functions unlock tens of billions in savings, boost efficiency, and strengthen defences against sophisticated criminal networks?

Silent Eight is transforming financial crime compliance with cutting-edge Agentic AI technology. Our AI-driven platform streamlines AML and sanctions screening, enhancing efficiency, reducing costs, and ensuring 100% precision. Join leading global institutions in embracing the future of compliance.

Regulators are demanding faster resolution of screening alerts, but traditional manual investigation methods often struggle to keep pace. AI-driven automation is helping institutions transform this process, reducing the time it takes to resolve alerts, while preserving accuracy and compliance.

Financial crime compliance is evolving. With increasing regulatory pressures, firms must balance efficiency and accuracy to mitigate risk. Six Sigma, a methodology designed to minimise errors and enhance operational excellence, is now being leveraged in compliance to achieve near-perfect accuracy.