At Silent Eight,
Tangible Results Start with Trusted Partnerships
The Silent Eight Method
A proven, practical approach — built to integrate with real teams, real workflows, and real compliance outcomes
The Silent Eight Method
A proven, practical approach — built to integrate with real teams, real workflows, and real compliance outcomes
The Silent Eight Method
A proven, practical approach — built to integrate with real teams, real workflows, and real compliance outcomes
Hands-On Collaboration
We shadow frontline teams and co-design systems that truly match user needs.
Hands-On Collaboration
We shadow frontline teams and co-design systems that truly match user needs.
Hands-On Collaboration
We shadow frontline teams and co-design systems that truly match user needs.
Deployed Since 2018
We’ve been solving real-world compliance challenges with AI for over six years.
Deployed Since 2018
We’ve been solving real-world compliance challenges with AI for over six years.
Deployed Since 2018
We’ve been solving real-world compliance challenges with AI for over six years.
Enhance & Improve
We optimise what works, and fix what doesn’t, for maximum impact.
Enhance & Improve
We optimise what works, and fix what doesn’t, for maximum impact.
Enhance & Improve
We optimise what works, and fix what doesn’t, for maximum impact.
Evolves With You
Our AI adapts as compliance demands change and scale.
Evolves With You
Our AI adapts as compliance demands change and scale.
Evolves With You
Our AI adapts as compliance demands change and scale.
Proven Leadership
A trusted leader in AI driven financial crime compliance
Proven Leadership
A trusted leader in AI driven financial crime compliance
Proven Leadership
A trusted leader in AI driven financial crime compliance
Case Studies
See how global banks use our solutions to solve real compliance challenges — faster, smarter, and at scale.
Case Studies
See how global banks use our solutions to solve real compliance challenges — faster, smarter, and at scale.
Case Studies
See how global banks use our solutions to solve real compliance challenges — faster, smarter, and at scale.
Name Screening Adjudicator
Global Bank with > 40 Million Customers Cuts False Positives by 69% with Explainable AI
Name Screening Adjudicator
Global Bank with > 40 Million Customers Cuts False Positives by 69% with Explainable AI
Name Screening Adjudicator
Global Bank with > 40 Million Customers Cuts False Positives by 69% with Explainable AI
Adverse Media
Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale
Adverse Media
Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale
Adverse Media
Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale
Name Screening Detector
Name Screening Adjudicator
Solving Screening Complexity: Global Bank Active in > 50 Markets, Reaches Over 70% Solve Rate with AI
Name Screening Detector
Name Screening Adjudicator
Solving Screening Complexity: Global Bank Active in > 50 Markets, Reaches Over 70% Solve Rate with AI
Name Screening Detector
Name Screening Adjudicator
Solving Screening Complexity: Global Bank Active in > 50 Markets, Reaches Over 70% Solve Rate with AI
Name Screening Adjudicator
Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI
Name Screening Adjudicator
Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI
Name Screening Adjudicator
Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI
Risk Data Manager
Name Screenign Detector
Name Screening Adjudicator
Case Manager
Financial Crime Consultancy Achieves Fast, Efficient Screening for Complex Compliance
Risk Data Manager
Name Screenign Detector
Name Screening Adjudicator
Case Manager
Financial Crime Consultancy Achieves Fast, Efficient Screening for Complex Compliance
Risk Data Manager
Name Screenign Detector
Name Screening Adjudicator
Case Manager
Financial Crime Consultancy Achieves Fast, Efficient Screening for Complex Compliance
Adverse Media
Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale
Adverse Media
Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale
Name Screening Adjudicator
Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI
Name Screening Adjudicator
Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI
A Trust Built With Global Leaders
Our reputation is not just built on words; it is forged through partnerships. Leading global financial powerhouses such as HSBC and SCB have placed their trust in us, underscoring our credibility and commitment to safeguarding financial integrity.
A Trust Built With Global Leaders
Our reputation is not just built on words; it is forged through partnerships. Leading global financial powerhouses such as HSBC and SCB have placed their trust in us, underscoring our credibility and commitment to safeguarding financial integrity.
A Trust Built With Global Leaders
Our reputation is not just built on words; it is forged through partnerships. Leading global financial powerhouses such as HSBC and SCB have placed their trust in us, underscoring our credibility and commitment to safeguarding financial integrity.
Silent Eight impressed us with the ability of their AI-based platform to significantly enhance the speed and accuracy of our ability to spot financial crime risk across the transactions we undertake.
Bill Winters
Chief Executive Officer
Matt Brown
Group Head of Compliance Services
Scott Ramsay
Group Head of Compliance & Bank MLRO
Vibhav Bindal
Head of Compliance & Fraud Management
Abdulla Qassem
Group Chief Operating Officer
Tom Scampion
Chief Executive Officer
Silent Eight impressed us with the ability of their AI-based platform to significantly enhance the speed and accuracy of our ability to spot financial crime risk across the transactions we undertake.
Bill Winters
Chief Executive Officer
Matt Brown
Group Head of Compliance Services
Scott Ramsay
Group Head of Compliance & Bank MLRO
Vibhav Bindal
Head of Compliance & Fraud Management
Abdulla Qassem
Group Chief Operating Officer
Tom Scampion
Chief Executive Officer
Silent Eight impressed us with the ability of their AI-based platform to significantly enhance the speed and accuracy of our ability to spot financial crime risk across the transactions we undertake.
Bill Winters
Chief Executive Officer
Matt Brown
Group Head of Compliance Services
Scott Ramsay
Group Head of Compliance & Bank MLRO
Vibhav Bindal
Head of Compliance & Fraud Management
Abdulla Qassem
Group Chief Operating Officer
Tom Scampion
Chief Executive Officer
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our White Paper to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our White Paper to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our White Paper to stay ahead.