Silent Eight

Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine is called Iris, and the company has worked since 2013.

Products The listed components are Iris Automated Alert Adjudication, Name and Payment Screening AI, Adverse Media Resolution and an Audit Trail. The vendor says the system imitates a senior AML analyst and closes up to 80% of alerts within seconds.

Customers and markets Target customers include global banks (HSBC and Standard Chartered are named), PSPs and crypto exchanges. Offices are in Singapore, New York and Warsaw, and the company states coverage in Singapore, Europe and the US on a global basis.

Commercial terms Silent Eight sells under an enterprise contract. Pricing, deployment model and integration effort are not published, so they need to be clarified in a direct discussion.

For compliance teams, the point is the reduction of manual alert queues together with a retained audit trail of every automated decision.