Fintechs and banks can work together to tackle money laundering

By forming partnerships with fintechs, banks can use AI and other cutting-edge technology to fight financial crime

Trillions of US dollars are being laundered every year to fund illicit activities such as terrorism and trafficking. Banks need to use their resources and breadth of influence to halt these activities. We're working with Silent Eight, a fintech that uses the power of artificial intelligence to help banks combat money laundering. In the video below, Martin Markiewizc, CEO and co-founder of Silent Eight, explains the importance of such partnerships.

fighting money laundering "If we want to stop money launderers from moving money freely, we have to work with the biggest banks"

Watch the film

Get our news and expert opinions delivered to your inbox

Subscribe to topics that match your interests and choose how often you receive updates

DISCOVER MORE Explore our insights

Inside the mind of a cloud architect: Arseny’s story

Arseny gives us a glimpse of the work he and his team are doing to revolutionise digital banking services through…

Explore our world | 26 Jun 2018

#IDAHOT: Nobody should feel they can’t be themselves at work

Adrian and Raheel met and became friends through our Allies Network, which provides support for all our LGBT+ colleagues

Explore our world | 16 May 2018

#IDAHOT: I want others to feel as included as I do

Our UK LGBT+ & Allies Network co-chair Ben Cawley shares why he believes positive messaging can make a difference

Explore our world | 16 May 2018

Find your local website

We have video banking services in the following locations

Find your local website

We have islamic banking services in the following locations