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Risk, Fraud & Compliance New

Silent Eight

Silent Eight builds custom AI models for each bank it serves, trained on that institution's own historical case data so the system replicates how its investigators actually reason…

Overview

Silent Eight builds custom AI models for each bank it serves, trained on that institution's own historical case data so the system replicates how its investigators actually reason and decide. Its Iris platform runs end to end compliance automation across name and transaction screening, investigation, decision making and quality assurance, closing alerts with explainable, auditable reasoning rather than a score, and benchmarking an institution's performance against peers worldwide. Agents have run in live environments at global banks since 2018, and the company reports investigation times cut by up to 60 percent and manual workloads by 70 percent. Two of the world's largest banks are both customers and investors.

Details

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Category Risk, Fraud & Compliance
Popularity New
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Risk, Fraud & Compliance Risk, Fraud & Compliance Risk, Fraud & Compliance

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