Silent Eight
Silent Eight
Empowering you to identify and manage AML risks with speed,
efficiency, and unparalleled precision
Empowering you to identify and manage AML risks with speed, efficiency, and unparalleled precision
Empowering you to identify and manage AML risks with speed, efficiency, and unparalleled precision
Artificial intelligence designed for identifying financial crime
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
Artificial intelligence designed for identifying financial crime
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
Artificial intelligence designed for identifying financial crime
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
Processing billions of transactions annually,
we don’t just detect threats; we preemptively counteract them.
Processing billions of transactions annually, we don’t just detect threats; we preemptively counteract them.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
Envisioning a World Free From Financial Crime
Our mission is to eliminate profit from crime.
Envisioning a World Free From Financial Crime
The Iris platform adapts to your workflow and scales with your needs. See how it all comes together across five integrated layers.
Envisioning a World Free From Financial Crime
The Iris platform adapts to your workflow and scales with your needs. See how it all comes together across five integrated layers.
$2 trillion USD
Around $2 trillion is laundered globally each year, creating illicit money flows that rival national economies (UNODC).
$2 trillion USD
Around $2 trillion is laundered globally each year, creating illicit money flows that rival national economies (UNODC).
$2 trillion USD
Around $2 trillion is laundered globally each year, creating illicit money flows that rival national economies (UNODC).
Crime The 8th Economy
The criminal economy exceeds Italy, Brazil, and Canada, ranking as the world’s 8th largest economy overall.
Crime The 8th Economy
The criminal economy exceeds Italy, Brazil, and Canada, ranking as the world’s 8th largest economy overall.
Crime The 8th Economy
The criminal economy exceeds Italy, Brazil, and Canada, ranking as the world’s 8th largest economy overall.
1% (UNODC)
Only about 1% of illicit funds are intercepted worldwide, leaving most criminal proceeds in circulation.
1% (UNODC)
Only about 1% of illicit funds are intercepted worldwide, leaving most criminal proceeds in circulation.
1% (UNODC)
Only about 1% of illicit funds are intercepted worldwide, leaving most criminal proceeds in circulation.
Financial schemes such as terrorist financing and money laundering devastate the world’s most vulnerable populations. If criminals cannot use or enjoy their ill-gotten gains, the incentive for crime disappears.
Financial schemes such as terrorist financing and money laundering devastate the world’s most vulnerable populations. If criminals cannot use or enjoy their ill-gotten gains, the incentive for crime disappears.
Unified Strength: Humans & AI
It’s not about choosing between humans and AI.
Unified Strength: Humans & AI
The Iris platform adapts to your workflow and scales with your needs. See how it all comes together across five integrated layers.
Unified Strength: Humans & AI
The Iris platform adapts to your workflow and scales with your needs. See how it all comes together across five integrated layers.
It’s about combining the irreplaceable expertise of humans with the precision of AI to achieve groundbreaking outcomes.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our latest collateral to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our latest collateral to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our latest collateral to stay ahead.