Silent Eight

Silent Eight

Information

Silent Eight is a global leader in purpose-built AI for financial crime compliance, trusted by Tier 1 banks including HSBC and Standard Chartered. Its latest platform, Iris 7, rethinks financial crime decision-making through best-in-industry AI Agents that perform investigative and decisioning tasks traditionally handled by human analysts. Iris 7 enables institutions to move beyond sole reliance on individual human judgement by embedding AI Agents that replicate the decision-making patterns of experienced investigators. Operating with consistency, speed, and transparency, these Agents support end-to-end financial crime compliance – from screening and investigations to decision-making and quality assurance – across bespoke use cases including AML, fraud, sanctions, adverse media, trade surveillance, CDD, and PEP risk. Proven in live production since 2018, Silent Eight technology has delivered up to 90% case resolution with 100% precision, allowing compliance teams to expand analytical capacity without increasing headcount. Seamlessly integrated into existing environments, Iris 7 supports a hybrid operating model where AI Agents act as a scalable investigative workforce, governed by human oversight to deliver a future-ready, regulator-confident compliance solution. Headquartered in Singapore, Silent Eight operates globally with offices in New York, London, and Warsaw. To find out more, visit our website.
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Representatives

Markus Schulz
Markus Schulz
Chief Technology Officer - Financial Integrity K2 Integrity
Waqar Nasim
Waqar Nasim
Chief Financial Officer
Saurabh Sharma
Saurabh Sharma
Chief Solutions Officer
Paul Harris
Paul Harris
Sales Director
Patrick Kirwin
Patrick Kirwin
Head of Product Management