Silent Eight
by Silent Eight
Information provided by Silent Eight, reviewed by Builders in Fintech.
AI agents for sanctions, AML and due diligence decisions
- Category
- Compliance and RegTech
- API
- Not available
Silent Eight provides AI for financial crime compliance. Its Iris 7 platform uses policy-bound AI agents that replicate the judgement of experienced analysts to make sanctions screening, anti-money laundering and customer due diligence decisions at scale. Each decision follows the institution's policies and is fully traceable, so compliance teams can clear high alert volumes consistently.
Company-provided, not part of the CC BY dataset.