sanctions-screening
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Martin Markiewicz
Martin Markiewicz is the co-founder and CEO of Silent Eight, a Singapore-headquartered regtech that builds AI models banks use to screen names, transactions and alerts for money-laundering, sanctions and terrorist-financing risk. A mathematician by training with roots in Poland's tech scene, he has spent the last decade convincing tier-one banks to let algorithms make the first call on suspicious activity.
Vatsa Narasimha
Vatsa Narasimha is the CEO of ComplyAdvantage, the London-based regtech building AI-native tools to detect and disrupt financial crime. A ceramics engineer turned consultant turned operator, he ran foreign-exchange platform OANDA before joining ComplyAdvantage as COO/CFO in 2018, then taking the top job in 2022. He has pushed the company past $100M in funding, 3,000+ enterprise customers, and a billion-plus searches a year, while reframing compliance as an asymmetric fight that only AI-native systems can win.