Michael Wilkowski

CTO and solution architect for @_SilentEight. Tech enthusiast and problem solver using #NLP, #ML and #AI to help stop financial crime. #Fullstack developer

[Michael Wilkowski @m_wilkowski]

Thanks to @KeithShawTekGuy for having me on IDG TECHtalk! We discussed all things internet algorithms – powered by #AI, they're trained to deliver us exactly the kind of content we want to see, but that's not always a good thing. Check out the episode: https://t.co/wOeHn5VH42

[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]

🚀 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

[ICA @intcompassoc]

Thank you to all of our Support Partners, @AmbassadeursG, @_SilentEight, and @UtilitaEnergy #ICAAwards

[Michael Wilkowski @m_wilkowski]

Check out my colleague's recent article on how LMMs can potentially outstrip emerging threats in financial crime.

[Silent Eight @_SilentEight]

The latest insights from our team in @BAI_Info reveals the potential to revolutionize adverse media screening.

https://t.co/yto2A52uvd

#financialcrime #AI #Riskmanagement #innovation

[Michael Wilkowski @m_wilkowski]

@MashreqTweets is known for their forward-thinking, technology-focused approach to banking– so it wasn’t too surprising when @_SilentEight secured this partnership, providing the FI with our cutting-edge, automated anti-#FinancialCrime tech. 🙌🏻

[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

[Michael Wilkowski @m_wilkowski]

This has all the makings of an excellent discussion – if you’re in Orlando for #BAFT 2024, be there!

[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

[Silent Eight @_SilentEight]

➡️ To end #EnvironmentalCrime, we must utilize all available tools, including #AI-enhanced #AML solutions. Leveraging LLMs, these platforms empower FIs to identify illicit transactions and stop criminals from profiting off our planet. Learn more: https://t.co/A5Aj0u7y5M

[Michael Wilkowski @m_wilkowski]

A fantastic step forward for @Silent Eight – a testament to the hard work of our sales team, and to the value #AI-enhanced anti-#FinancialCrime solutions provide to international insurers like @AIAGroupLimited. #ComplianceScreenings

[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

[Michael Wilkowski @m_wilkowski]

I'm glad this topic is being discussed – we can make a more effective case for the implementation of #AI solutions when we're aware of common concerns that make financial institutions hesitant to adopt this tech. 🙌
https://t.co/HaT9fAYlF6 #AML #GenAI #Compliance

[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

[Michael Wilkowski @m_wilkowski]

But I would push back on the idea that explainability hasn't been fully addressed. I won't speak for every company with #AI AML solutions, but @_SilentEight has ensured our AI is "white box" – AKA, totally transparent. Our clients can easily comply with regulations or be audited.

[Polish Startups @Polish_Startups]

And these are the💪8 challengers🇵🇱:
@RampNetwork - crypto onramp
@packhelpcom - packing infra
@tylko_furniture - custom shelves
@VueStorefront - ecommerce frontend
Sunroof - solar roofs
@spaceliftio - devops infra
@_SilentEight - cybersec
@Infermedica - preliminary diagnosis

[Michael Wilkowski @m_wilkowski]

@Julia_Markiewic @FinTechMagazine Congratulations, Julia! Well deserved!

[Michael Wilkowski @m_wilkowski]

The U.S. Corporate Transparency Act’s new beneficial ownership information rules are thoughtful regulations, but will they really help prevent #FinancialCrime?
As my @_SilentEight colleague Ben Rayner shares in this @GARP_Risk article, it's complicated: https://t.co/4zp235AdKB

[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

[Michael Wilkowski @m_wilkowski]

.@HSBC has harnessed @_SilentEight's #AI to enhance its risk management since 2020 – and now they’re continuing to step up their #compliance game with our Automated Alert Closure for Transactions, enhancing efficiency & auditability: https://t.co/Q2yP942MQM

[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

[Julia Markiewicz @Julia_Markiewic]

One of the largest FIs in the world, @HSBC sees countless transactions each day. Now that they’re using @_SilentEight’s Automated Alert Closure for Transactions, they can improve the speed & accuracy of compliance operations, keeping customers happy and criminals out. 🙌

[Michael Wilkowski @m_wilkowski]

We’ve equipped @EmiratesNBD_AE with @_SilentEight’s #AI-powered transaction screening process, empowering them to handle decision making faster and more accurately: https://t.co/K2H3uetChf