Designed for Identifying Financial Crime
Designed for Identifying Financial Crime
Revolutionising 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 leveraging artificial intelligence to combat financial crime.
For over a decade, we have seamlessly blended technology with foresight, investing more than $55 million in research and development since our inception in 2013.
For over a decade, we have 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
In 2018, we achieved the first-ever production deployment of Generative AI in the realm of financial crime.
In 2018, we achieved the first-ever production deployment of Generative AI in the realm of financial crime.
We take pride in our rich 10-year history of AI evolution, consistently pushing boundaries to think, disrupt, and innovate.
We take pride in our rich 10-year history of AI evolution, consistently pushing boundaries to think, disrupt, and innovate.
This dedication culminated in the landmark achievement of the first-ever production deployment of Generative AI in the realm of financial crime in 2018 — a testament to our commitment to pioneering progress.
This dedication culminated in the landmark achievement of the first-ever production deployment of Generative AI in the realm of financial crime 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 are there — safeguarding operations and building trust, one analysis at a time.
With every transaction, we are there — safeguarding operations and building trust, one analysis at a time.
Our AI doesn’t just work; it serves as a global vigilante force.
Our AI doesn’t just work; it serves as a global vigilante force.
Each year, Silent Eight’s solutions process billions of entities and transactions worldwide, revolutionizing the fight against financial crime and ensuring compliance on an unprecedented scale.
Each year, Silent Eight’s solutions process billions of entities and transactions worldwide, revolutionizing 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 core idea for the product is that AI should handle this job, not just humans.
Our core idea for the product is that AI should handle this job, not just humans.
You should have the capacity of a million people and conduct billions of investigations without being limited by the size of your team.
You should have the capacity of a million people and conduct billions of investigations without being limited by the size of your team.
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 encounter challenges unparalleled in other fields.
In the complex landscape of financial crime compliance, AI applications encounter challenges unparalleled in other fields.
Here, a single error can ripple into chaos, exponentially magnifying the cost of a misstep. This reality has been the crucible for our AI solutions, forged and meticulously refined over a decade into a platform synonymous with absolute reliability.
Here, a single error can ripple into chaos, exponentially magnifying the cost of a misstep. This reality has been the crucible for our AI solutions, forged and meticulously refined over a decade into a platform synonymous with absolute reliability.
Our AI operates with an unwavering commitment to perfection, delivering decisions that are not only accurate but also responsible, transparent, and fully compliant with financial crime regulations.
Our AI operates with an unwavering commitment to perfection, delivering decisions that are not only accurate but also responsible, transparent, and fully 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 just 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 ever-changing world of financial crimes, replicating expert human judgment requires the integration of diverse machine-learning methodologies into a unified, robust decision-making framework. Our platform empowers you to build this sophisticated model, leveraging the invaluable insights of top financial crime experts. Seamlessly manage its operations, adapt it quickly to evolving demands, and ensure every decision it makes is explainable.
Adaptive Machine Learning
In the intricate and ever-changing world of financial crimes, replicating expert human judgment requires the integration of diverse machine-learning methodologies into a unified, robust decision-making framework. Our platform empowers you to build this sophisticated model, leveraging the invaluable insights of top financial crime experts. Seamlessly manage its operations, adapt it quickly to evolving demands, and ensure every decision it makes is explainable.
01
Adaptive Machine Learning
In the intricate and ever-changing world of financial crimes, replicating expert human judgment requires the integration of diverse machine-learning methodologies into a unified, robust decision-making framework. Our platform empowers you to build this sophisticated model, leveraging the invaluable insights of top financial crime experts. Seamlessly manage its operations, adapt it quickly to evolving demands, and ensure every decision it makes is explainable.
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Complex Models for Human-Level Reasoning
Our approach goes beyond mere statistical data correlations. We empower you to develop a nuanced model focused on the rationale behind human judgment, combining multiple supervised and unsupervised machine learning paradigms, including transformer architecture and large language models.
Complex Models for Human-Level Reasoning
Our approach goes beyond mere statistical data correlations. We empower you to develop a nuanced model focused on the rationale behind human judgment, combining multiple supervised and unsupervised machine learning paradigms, including transformer architecture and large language models.
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Complex Models for Human-Level Reasoning
Our approach goes beyond mere statistical data correlations. We empower you to develop a nuanced model focused on the rationale behind human judgment, combining multiple supervised and unsupervised machine learning paradigms, including 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 quickly to significant changes — conduct backtesting, secure approvals, and execute seamlessly, all within our intuitive user interface. This streamlined process reduces your innovation timeline from months to just days.
Effortless Model Management
Govern your model with financial crime subject matter expertise, not coding. Adapt quickly to significant changes — conduct backtesting, secure approvals, and execute seamlessly, all within our intuitive user interface. This streamlined process reduces your innovation timeline from months to just days.
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Effortless Model Management
Govern your model with financial crime subject matter expertise, not coding. Adapt quickly to significant changes — conduct backtesting, secure approvals, and execute seamlessly, all within our intuitive user interface. This streamlined process reduces your innovation timeline from months to just days.
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Comprehensive Model Risk Management
Confront model risk with the same rigor as other risk categories. The cornerstone of effectiveness lies in robust governance, strict policies, and control mechanisms within the model risk management framework. We provide you with a powerful, OCC-compliant governance framework to ensure compliance and reliability.
Comprehensive Model Risk Management
Confront model risk with the same rigor as other risk categories. The cornerstone of effectiveness lies in robust governance, strict policies, and control mechanisms within the model risk management framework. We provide you with a powerful, OCC-compliant governance framework to ensure compliance and reliability.
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Comprehensive Model Risk Management
Confront model risk with the same rigor as other risk categories. The cornerstone of effectiveness lies in robust governance, strict policies, and control mechanisms within the model risk management framework. We provide you with a powerful, OCC-compliant governance framework to ensure compliance and reliability.
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Continuous Learning
Enable AI to suggest enhancements to improve the effectiveness of your decision-making model. Your subject matter experts retain the power to evaluate, validate, and implement these refinements, strengthening your production model.
Continuous Learning
Enable AI to suggest enhancements to improve the effectiveness of your decision-making model. Your subject matter experts retain the power to evaluate, validate, and implement these refinements, strengthening your production model.
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Continuous Learning
Enable AI to suggest enhancements to improve the effectiveness of your decision-making model. Your subject matter experts retain the power to evaluate, validate, and implement these refinements, strengthening your production model.
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End-to-End Model Transparency
Maintain full control and predict model performance before production deployment. Scrutinize every resolution it formulates with confidence, thanks to our generative capability to explain each decision in plain English.
End-to-End Model Transparency
Maintain full control and predict model performance before production deployment. Scrutinize every resolution it formulates with confidence, thanks to our generative capability to explain each decision in plain English.
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End-to-End Model Transparency
Maintain full control and predict model performance before production deployment. Scrutinize every resolution it formulates with confidence, thanks to our generative capability to explain each decision in plain English.
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Precision in Entity Resolution
Make reliable decisions by leveraging data from diverse sources, formats, and languages. Our platform’s ability to consolidate various data types, accurately identify entities, and map their interconnections strengthens your decision-making models.
Precision in Entity Resolution
Make reliable decisions by leveraging data from diverse sources, formats, and languages. Our platform’s ability to consolidate various data types, accurately identify entities, and map their interconnections strengthens your decision-making models.
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Precision in Entity Resolution
Make reliable decisions by leveraging data from diverse sources, formats, and languages. Our platform’s ability to consolidate various data types, accurately identify entities, and map their interconnections strengthens your decision-making models.
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Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.