Silent Eight is proud to announce that it has been shortlisted for the ICA Compliance Awards Europe 2025 in the category Compliance AI Solution of the Year.
The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and innovation of compliance and financial crime prevention teams across the globe. Following a thorough judging process, Silent Eight was shortlisted, ahead of the official awards ceremony to be held on 26th June 2025 in London.
Silent Eight stands out in the Compliance AI Solution of the Year category for its Name Screening Adjudicator (NSA), designed to expedite the accurate identification of risk in financial institutions. NSA automates name screening alert adjudication, reducing the need for manual investigations by up to 70%, thus improving Straight Through Processing (STP) rates and customer onboarding experiences while improving operational efficiency.
“I am honoured that Silent Eight’s innovative approach to fighting financial crime is being recognised by the industry. This shortlisting by the International Compliance Association reflects the dedication of our entire team and the impact we’re making in helping safeguard the global financial system” said Martin Markiewicz, founder and CEO of Silent Eight.
The neuro-symbolic AI capabilities of Silent Eight’s Name Screening Adjudicator allow it to not only analyse vast amounts of transaction, customer behaviour and external data to identify patterns that could indicate financial crime, but also to use symbolic reasoning to explain why an alert was raised. Unified neuro-symbolic architecture that integrates deep learning and symbolic reasoning in an explainable way is emerging as a key differentiator among the next-gen providers of financial crime detection tools like Silent Eight.
“Being shortlisted for this award is a testament to the real-world impact our solutions are delivering,” added Ben Rayner, Global Head of Sales. “At Silent Eight, we’re proud to work alongside forward-thinking financial institutions who are embracing AI to not only meet compliance demands but to lead with innovation and confidence”.
Leading global banks such as HSBC, Standard Chartered, First Abu Dhabi, Mashreq, ADIB, and AIA have placed their trust in Silent Eight’s AI solutions to help them identify, investigate and adjudicate on potentially illegal activity across multiple markets. With over six years of consistent performance, Silent Eight now serves clients across 150 markets worldwide.
For more information, visit: https://events.int-comp.org/event/icacomplianceawards/shortlist-2025?RefId=SL25
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