Designed for Fighting Financial Crime
Designed for Fighting Financial Crime
Revolutionizing the Battle
Against Financial Crime with AI
Revolutionizing the Battle Against Financial Crime with AI
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Invested in research & development since 2013
Silent Eight sets the global standard for using artificial intelligence to combat financial crime.
Our dedication spans over a decade, during which we've seamlessly blended technology with foresight, investing more than $55 million in research and development since our inception in 2013.
Our dedication spans over a decade, during which we've seamlessly blended technology with foresight, investing more than $55 million in research and development since our inception in 2013.
A Decade of Innovation,
A Lifetime of Trust
A Decade of Innovation,
A Lifetime of Trust
First-ever production deployment of Generative AI
in the realm of Financial Crime back in 2018
First-ever production deployment of Generative AI
in the realm of Financial Crime back in 2018
We pride ourselves on a rich 10-year history of AI evolution, constantly pushing boundaries to think, disrupt, and innovate.
We pride ourselves on a rich 10-year history of AI evolution, constantly pushing boundaries to think, disrupt, and innovate.
This dedication led to the landmark achievement of the first-ever production deployment of Generative AI in the realm of Financial Crime back in 2018 - a testament to our commitment to pioneering progress.
This dedication led to the landmark achievement of the first-ever production deployment of Generative AI in the realm of Financial Crime back in 2018 - a testament to our commitment to pioneering progress.
A Global Impact
Measured in Billions
A Global Impact
Measured in Billions
With every transaction, we're there, safeguarding operations and building trust, one analysis at a time.
With every transaction, we're there, safeguarding operations and building trust, one analysis at a time.
Our AI doesn't just work; it's a global vigilante force.
Our AI doesn't just work; it's a global vigilante force.
Annually, Silent Eight's solutions process billions of entities and transactions worldwide, turning the tide in the fight against financial crime and ensuring compliance on an unprecedented scale.
Annually, Silent Eight's solutions process billions of entities and transactions worldwide, turning the tide in the fight against financial crime and ensuring compliance on an unprecedented scale.
Trusted By
Unleashing Infinite Potential:
Unleashing Infinite Potential:
AI's Role in Scaling Financial Crime Investigations Beyond Human Limits
Our grand idea for a product is that AI should be doing this job, not only humans.
Our grand idea for a product is that AI should be doing this job, not only humans.
You should have a capacity of a million people and do billions of these investigations ... without having this limitation of just how big your team is.
You should have a capacity of a million people and do billions of these investigations ... without having this limitation of just how big your team is.
AI Solutions:
Excellence in Precision,
Integrity in Execution
AI Solutions:
Excellence in Precision,
Integrity in Execution
In the complex landscape of Financial Crime Compliance,
AI applications face challenges unparalleled in other domains.
In the complex landscape of Financial Crime Compliance,
AI applications face challenges unparalleled in other domains.
Here, a solitary error can ripple into chaos, magnifying the cost of a single misstep exponentially. This reality has been the crucible for our AI solutions, forged and meticulously honed over a decade into a platform synonymous with absolute reliability.
Here, a solitary error can ripple into chaos, magnifying the cost of a single misstep exponentially. This reality has been the crucible for our AI solutions, forged and meticulously honed over a decade into a platform synonymous with absolute reliability.
Our AI operates with an unyielding commitment to perfection, ensuring decisions that are not just accurate, but also responsible, transparent, and compliant with Financial Crime regulations.
Our AI operates with an unyielding commitment to perfection, ensuring decisions that are not just accurate, but also responsible, transparent, and compliant with Financial Crime regulations.
At Silent Eight, we don't just meet expectations. We define them.
At Silent Eight, we don't just meet expectations. We define them.
Iris 6 Solutions
Iris 6 Solutions
With Silent Eight, perfection
isn't an aspiration. It's our standard.
With Silent Eight, perfection isn't an aspiration. It's our standard.
Features
Features
01
Adaptive Machine Learning
In the intricate and dynamic world of Financial Crimes, replicating expert human judgment demands the integration of diverse machine-learning methodologies into a singular, robust decision-making framework. Our platform empowers you to construct this sophisticated model, anchoring it on the invaluable insights from top Financial Crime Fighters. Seamlessly manage its operations, swiftly tailor it to evolving demands, and be able to explain every decision it makes.
Adaptive Machine Learning
In the intricate and dynamic world of Financial Crimes, replicating expert human judgment demands the integration of diverse machine-learning methodologies into a singular, robust decision-making framework. Our platform empowers you to construct this sophisticated model, anchoring it on the invaluable insights from top Financial Crime Fighters. Seamlessly manage its operations, swiftly tailor it to evolving demands, and be able to explain every decision it makes.
01
Adaptive Machine Learning
In the intricate and dynamic world of Financial Crimes, replicating expert human judgment demands the integration of diverse machine-learning methodologies into a singular, robust decision-making framework. Our platform empowers you to construct this sophisticated model, anchoring it on the invaluable insights from top Financial Crime Fighters. Seamlessly manage its operations, swiftly tailor it to evolving demands, and be able to explain every decision it makes.
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Complex models for human-level reasoning
Our approach transcends mere statistical data correlations. We empower you to develop a nuanced model centered on the rationale driving human judgment, combining multiple supervised and unsupervised machine learning paradigms, including the Transformer Architecture and Large Language Models.
Complex models for human-level reasoning
Our approach transcends mere statistical data correlations. We empower you to develop a nuanced model centered on the rationale driving human judgment, combining multiple supervised and unsupervised machine learning paradigms, including the Transformer Architecture and Large Language Models.
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Complex models for human-level reasoning
Our approach transcends mere statistical data correlations. We empower you to develop a nuanced model centered on the rationale driving human judgment, combining multiple supervised and unsupervised machine learning paradigms, including the Transformer Architecture and Large Language Models.
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Effortless Model Management
Govern your model with Financial Crime subject matter expertise, not coding. Adapt promptly to significant shifts — conduct backtesting, secure approvals, and execute, all within our intuitive user interface. This streamlined process reduces your innovation timeline from a matter of months to mere days.
Effortless Model Management
Govern your model with Financial Crime subject matter expertise, not coding. Adapt promptly to significant shifts — conduct backtesting, secure approvals, and execute, all within our intuitive user interface. This streamlined process reduces your innovation timeline from a matter of months to mere days.
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Effortless Model Management
Govern your model with Financial Crime subject matter expertise, not coding. Adapt promptly to significant shifts — conduct backtesting, secure approvals, and execute, all within our intuitive user interface. This streamlined process reduces your innovation timeline from a matter of months to mere days.
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Comprehensive Model Risk Management
Confront model risk with the same rigor as all other risk categories. The cornerstone of effectiveness lies in robust governance, rigid policies, and control mechanisms within the model risk management framework. We equip you with a formidable, OCC-compliant governance framework.
Comprehensive Model Risk Management
Confront model risk with the same rigor as all other risk categories. The cornerstone of effectiveness lies in robust governance, rigid policies, and control mechanisms within the model risk management framework. We equip you with a formidable, OCC-compliant governance framework.
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Comprehensive Model Risk Management
Confront model risk with the same rigor as all other risk categories. The cornerstone of effectiveness lies in robust governance, rigid policies, and control mechanisms within the model risk management framework. We equip you with a formidable, OCC-compliant governance framework.
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Continuous learning
Enable AI to propose enhancements for your decision-making model's effectiveness. The power resides with your subject matter experts to select, authenticate, and employ these refinements to bolster your production model.
Continuous learning
Enable AI to propose enhancements for your decision-making model's effectiveness. The power resides with your subject matter experts to select, authenticate, and employ these refinements to bolster your production model.
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Continuous learning
Enable AI to propose enhancements for your decision-making model's effectiveness. The power resides with your subject matter experts to select, authenticate, and employ these refinements to bolster your production model.
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End-to-end Model Transparency
Exercise full control and forecast model performance before production deployment, and scrutinize every resolution it formulates, thanks to our generative ability to explain every decision in plain English.
End-to-end Model Transparency
Exercise full control and forecast model performance before production deployment, and scrutinize every resolution it formulates, thanks to our generative ability to explain every decision in plain English.
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End-to-end Model Transparency
Exercise full control and forecast model performance before production deployment, and scrutinize every resolution it formulates, thanks to our generative ability to explain every decision in plain English.
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Precision in Entity Resolution
Make foolproof decisions by harnessing data across diverse sources, formats, and languages. Our platform's capability to consolidate various data, accurately identifying entities and the interconnections among them, fortifies your decision-making models.
Precision in Entity Resolution
Make foolproof decisions by harnessing data across diverse sources, formats, and languages. Our platform's capability to consolidate various data, accurately identifying entities and the interconnections among them, fortifies your decision-making models.
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Precision in Entity Resolution
Make foolproof decisions by harnessing data across diverse sources, formats, and languages. Our platform's capability to consolidate various data, accurately identifying entities and the interconnections among them, fortifies your decision-making models.
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Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you thwart more financial crimes — efficiently, cost-effectively, and with unmatched precision.