Silent Eight is a global leader in purpose-built AI for financial crime compliance, trusted by Tier 1 banks such as HSBC and Standard Chartered. Its platform, Iris, delivers end-to-end compliance automation capabilities, including screening, investigations, decision-making, and quality assurance.
Proven in live production since November 2018, Iris has consistently accelerated resolution times, delivering 100% precision and resolving up to 90% of cases. Silent Eight technology integrates seamlessly with clients’ workflows, risk appetite, and oversight requirements, ensuring regulatory confidence.
Headquartered in Singapore, Silent Eight operates globally with offices in New York, London, and Warsaw. To find out more, visit www.silenteight.com.
Solutions addressing the core compliance and operational needs of banks:
- Automated Investigations – AI-driven case investigations that reduce manual workload.
- Sanctions & AML Screening – Intelligent name and transaction screening with fewer false positives.
- Explainable AI – Transparent, auditable decisions that satisfy regulatory expectations.
- Workflow Optimisation – Quicker alert resolution through automation of repetitive investigative steps.
- Regulatory Compliance – Alignment with global AML, KYC, and sanctions requirements.
- Cost Efficiency – Lower operational expenditure by reducing manual review teams.
- Accuracy & Risk Reduction – Enhanced detection quality, minimising compliance and reputational risk.
- Scalability – Solutions adaptable to banks of all sizes and regulatory jurisdictions.
- Integration – Seamless embedding into existing banking systems and compliance infrastructure.
