Empowering our customers to end financial crime.

AI that investigates and decisions your name, entity and transaction alerts.

Silent Eight’s AI is like your best compliance analyst, only faster, more accurate, and more efficient. Our immutable audit trail and reporting functionality gives you and your board complete transparency into every decision made, why it was made, and who supervised that learning. Think of Silent Eight like your first line of defense against financial crime.

Our solution learns how to conduct alert investigations just like an experienced analyst, using your past solved alerts to investigate, and then decision, your PEP, Sanctions, Adverse Media, AML, internal and external watchlist alerts.

It integrates directly into your existing technology and presents a solved alert into your case management system, with supporting rationale in your language of choice.

We are proud to partner with financial institutions around the globe to realize efficiency, uniformity, and accuracy gains. Our passion for Artificial Intelligence, combined with our desire to protect the world from financial crime, led us to develop an award-winning AI solution that improves your due diligence process and provides immediate value to your institution.

Respond in real-time. Loosen your screening rules. Add data sources. Add watchlists. And let the AI do the bulk of the unpredictable and repetitive false positive adjudication, enabling your team to spend their time identifying and preventing criminals from using your organization to launder their money.