Six Sigma in Financial Crime Compliance

Human vs. AI Agents in Risk Detection & Resolution

Six Sigma in Financial Crime Compliance

Human vs. AI Agents in Risk Detection & Resolution

Discover the Power of AI-Driven Compliance

Financial crime compliance is evolving. With increasing regulatory pressures, firms must balance efficiency and accuracy to mitigate risk. Six Sigma, a methodology designed to minimise errors and enhance operational excellence, is now being leveraged in compliance to achieve near-perfect accuracy.

Key Insights:

  • How Six Sigma principles apply to AML and compliance risk detection.

  • The comparative effectiveness of human vs. AI-driven investigations.

  • A detailed case study on HSBC’s AI-driven AML transformation.

  • How AI is achieving near Six Sigma performance in financial crime risk mitigation.

This white paper explores how Six Sigma methodologies and DMAIC framework apply to financial crime compliance, comparing human analysts and AI-powered solutions in risk detection and resolution.

Harness the power of AI to optimise
your compliance processes.

Learn how AI-driven compliance enhances accuracy and efficiency, reduces false positives, and streamline financial crime investigations.

Download our white paper to discover how Silent Eight can help your organisation stay ahead of evolving regulatory requirements.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Risk Data Manager

Analyse

Detect true risk faster, create as few false positives as possible.

Name Screening Detector

Transaction Screening Detector

Resolve

Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.

Name Screening Adjudicator

Transaction Screening Adjudicator

Transaction Monitoring Adjudicator

Manage

User friendly with workflow management across the end-to-end alert lifecycle.

Case Manager

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Risk Data Manager

Analyse

Detect true risk faster, create as few false positives as possible.

Name Screening Detector

Transaction Screening Detector

Resolve

Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.

Name Screening Adjudicator

Transaction Screening Adjudicator

Transaction Monitoring Adjudicator

Manage

User friendly with workflow management across the end-to-end alert lifecycle.

Case Manager

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Risk Data Manager

Analyse

Detect true risk faster, create as few false positives as possible.

Name Screening Detector

Transaction Screening Detector

Resolve

Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.

Name Screening Adjudicator

Transaction Screening Adjudicator

Transaction Monitoring Adjudicator

Manage

User friendly with workflow management across the end-to-end alert lifecycle.

Case Manager

Silent Eight: Your Partner
Against Financial Crime

Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.

Get the White Paper

Get the White Paper

Silent Eight: Your Partner Against Financial Crime

Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.

Get the White Paper

Get the White Paper

Silent Eight: Your Partner
Against Financial Crime

Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.

Get the White Paper

Get the White Paper