Martin Markiewicz

Co-founder & CEO @_silenteight using #AI and #ML to fight financial crime. #MMA enthusiast. Committed to improving #compliance through #innovation
#regtech

[Martin Markiewicz @MartinMarkiewic]

Excited to share my cover story interview in @ForbesPolska’s January issue! It’s incredible to reflect back on the @_SilentEight journey – I’m so proud of how far we’ve come. 🙌 Check it out: https://t.co/WeFwtsNyu8

[Martin Markiewicz @MartinMarkiewic]

Thrilled to welcome @MichelleFrasher to @_SilentEight! As our new Head of Compliance & Regulatory Strategy, her expertise will support pivotal innovation and decision making as we continuously hone our #AI-enhanced #AML solutions. #RegTech #compliance

[Silent Eight @_SilentEight]

Join us in welcoming @MichelleFrasher, our new Head of Compliance & Regulatory Strategy! 🙌 Michelle is a Certified Anti-Money Laundering Specialist with 25+ years of experience in #RiskManagement, #AML and #FinancialCrime compliance.
https://t.co/4nibIl1niL

[Martin Markiewicz @MartinMarkiewic]

Ben Rayner is one of our top #compliance experts at @_SilentEight - you can read his insights in @FinancierWW on the U.S.’ 21st Century Peace through Strength Act:

[Silent Eight @_SilentEight]

IN THE NEWS: Ben Rayner, Silent Eight Global Head of Sales, shares with @FinancierWW how the 21st Century Peace through Strength Act would ensure U.S. #sanctions align with the UK and EU, creating an international front against common threats: ​​https://t.co/wdpfmkgo3z

[Martin Markiewicz @MartinMarkiewic]

Sharing our latest partnership with @ADIBTweets. Using @_SilentEight’s Name Screening Adjudicator means an immediate step toward a future-proofed compliance function.  Congrats to the team! #RegTech #Compliance #AI

[Silent Eight @_SilentEight]

🚀 Thrilled to announce our partnership with @ADIBTweets to revolutionize #FinancialCrime controls! Our #AI-powered Name Screening Adjudicator will bring immediate efficacy, reducing false positive alerts and prioritizing high-risk escalations. Read more: https://t.co/Pvh1Amdzhs

[Martin Markiewicz @MartinMarkiewic]

Check out Ben Rayner's recent insights in @BAI_Info on how LMMs could transform adverse media screening. We're exploring how AI enhances efficiency and accuracy in #finacialcrime risk management.
https://t.co/aYxIetdOBE

[Martin Markiewicz @MartinMarkiewic]

Adding @_SilentEight’s solutions to its compliance protocols is just @MashreqTweets’ latest innovative step forward, giving the bank an AI-powered edge in preventing #FinancialCrime and abiding by the strictest regulatory requirements. ⚡️ #RegTech #AML #Compliance

[Silent Eight @_SilentEight]

🚨 Announcing Silent Eight’s latest partner! Learn why @MashreqTweets, innovative banking leader in the MENA region, selected our #AI-enhanced Name Screening Adverse Media Alert Adjudication solutions: https://t.co/w1NuzCBYv2 #RegTech #FinancialCrime #AlertAdjudication #AML

[Money Laundering Bulletin @MLBulletin]

Money Laundering Costs the Average British Household £255 Per Year, So Why Aren’t Financial Institutions & Regulators Doing More About It? https://t.co/UuE9p4lJrh

[Martin Markiewicz @MartinMarkiewic]

My time at #BAFT this week has been enlightening – looking forward to adding my own perspective to the mix tomorrow morning! 🙌Join me at 8:45 AM for “AI – THE Paradigm Shift,” a panel diving into how #AI is impacting the #banking industry.
https://t.co/7RPBH3YIcz

[Martin Markiewicz @MartinMarkiewic]

Excited to announce I will be speaking at the 2024 @BAFT Global Annual Meeting! I’m looking forward to joining this excellent panel of experts in "AI – THE Paradigm Shift," at 8:45 AM on Wednesday, May 8. We hope you'll join us:
https://t.co/7RPBH3YIcz #BAFT

[Martin Markiewicz @MartinMarkiewic]

I’m thrilled to announce today the expansion of @_SilentEight’s strategic partnership with https://t.co/fOvMlDvWRI! The UAE #Fintech powerhouse is enhancing their already excellent compliance offerings with our #AI-automated Name Screening program. More: https://t.co/BP0xaF3iSs

[Silent Eight @_SilentEight]

Per @FATFNews, environmental crime is low risk, high reward: few and meager #sanctions make it incredibly lucrative, generating up to $281 billion in criminal gains each year. These transactions typically occur via #MoneyLaundering: https://t.co/VMAvcM9l32 #FinancialCrime

[Martin Markiewicz @MartinMarkiewic]

The @_SilentEight sales team is on fire in 2024!🚀🔥 Thrilled to announce our new partnership with @AIAGroupLimited, reflecting its dedication to customer protection and Silent Eight’s continued expansion into Asia and the #Insurance industry. ⚡️
https://t.co/ISld7mE5xc

[Martin Markiewicz @MartinMarkiewic]

Excited to finally share this news! Thank you to @intcompassoc for the recognition and @HSBC for showcasing what our tech can do. Being a Finalist for Technology Partner of the Year at the #ICAAwards is an immense honor – @_SilentEight is in great company on this shortlist. 🙌

[ICA @intcompassoc]

The ICA Compliance Awards shortlist has now been announced!

Congratulations to our shortlist for the ‘Technology Partner of the Year’ award including @signicat, @_SilentEight, @arctic_intell, @smartkyc, @voyc_ai, @AI_and_Partners, @ruleguard and more #ICAAwards

[FATF @FATFNews]

Environmental crime, such as illegal logging, is one of the most profitable criminal enterprises, generating around USD 110 to 281 billion in criminal gains each year. Find out more
https://t.co/eFLiX9BZqA
#Followthemoney #MoneyLaundering

[Martin Markiewicz @MartinMarkiewic]

Quick insights into our work at @_SilentEight, my role as CEO and my perspective on the future of #AI. ⬇️
https://t.co/49YPxTI7uO
Thanks @etechnews for the spotlight – always enjoy an interview where I can dig into AI AND share my passion for MMA. 🤼‍♂️

[Martin Markiewicz @MartinMarkiewic]

🧵⬇️

[Michael Wilkowski @m_wilkowski]

Curious what the X #AI and #AML community thinks of this piece in @complianceweek. Are the concerns surrounding #GenerativeAI in compliance legit? https://t.co/HaT9fAYlF6 #FinancialCrime #compliance

[Martin Markiewicz @MartinMarkiewic]

Interesting insights on employees' comfortability with #AI in leadership in @Forbes – is it really only a matter of time before we see AI exerting more serious influence in management decisions?
https://t.co/8yhG8OiTV9

[Martin Markiewicz @MartinMarkiewic]

Proud to see @_SilentEight here. 💪 Thanks for the shoutout @michuk!

[Borys Musielak @ Warsaw @michuk]

I just published my list of the Hottest Polish Startups in 2024: https://t.co/fJLzCoibjc

🦄6 Champions: @docplanner @ICEYEfi @elevenlabs @BooksyApp @brainly @weareuncapped

💪8 Challengers: @RampNetwork @packhelpcom @tylko_furniture @VueStorefront sunroof @spaceliftio @_SilentEight @Infermedica

⭐️12 Rising Stars: @authologic @enso_org @nomagicAI @Synerise @Cosmose_ AI Clearing @StonlyHQ @getsaleor @chatbotize (zowie) @tidiochat Omnipack Merxu

🧒12 New Kids On The Block: Blank, @contecinc @KYP_ai @skyengineai @pathway_com Plane (ex Pilot), @Gemelo_AI Gotiva @TalkieAI @FibriTech Reef Factory @getrift_com

If you believe a notable private tech company is missing leave a comment with a high level pitch and amount of funding raised. I'll do my best to include the best suggestions.

[Martin Markiewicz @MartinMarkiewic]

So proud of @Julia_Markiewic! As COO, she continues to be a driving force behind @_SilentEight’s success. Nomination to @FinTechMagazine’s Top 100 Women is a testament to her hard work, dedication, and passion. 🙌🏻 Congratulations! #WomeninFinTech #Top100Women

[Julia Markiewicz @Julia_Markiewic]

Honored to be nominated as one of @FinTechMagazine's #Top100Women!

Co-founding a #RegTech company isn’t easy – it's so rewarding to have my hard work recognized. Congratulations to the other nominees; cheers to us all as we kick off Women’s History Month! 🥂 #WomeninFinTech

[Martin Markiewicz @MartinMarkiewic]

Proud of our team! 🙌

[Silent Eight @_SilentEight]

Exciting news: Silent Eight has been named a Technology Standout in the @Celent_Research Technology Capabilities Matrix. ⭐
Learn more: https://t.co/MgkHpJEPh7 #AML #Compliance #FinancialCrime

[Martin Markiewicz @MartinMarkiewic]

Big news: @HSBC is expanding its partnership with @_SilentEight, adding our #AI-Enhanced automated  Automated Alert Closure for Transactions to its compliance operations, equipping the bank to more efficiently & accurately prevent #FinancialCrime.
More ➡️ https://t.co/IWpTcYUNAj