Silent Eight
AI screening and compliance alert resolution for banks
Categories
Product Overview
Silent Eight offers Iris 7, an AI-powered platform designed to automate financial crime compliance decisions, including sanctions, anti-money laundering (AML), fraud, and compliance risk assessments. Iris 7 replicates the investigative judgment of experienced analysts, delivering consistent and transparent outcomes across high-volume compliance operations.
Features
- AI-driven decision-making for financial crime compliance
- Policy-bound frameworks ensuring explainable, auditable, and defensible decisions
- Automated alert adjudication to streamline compliance processes
- Custom compliance models tailored to specific risk profiles and regulatory needs
- Continuous learning approach incorporating analyst feedback and real-world data
Funding History
Series B
UndisclosedOTB VenturesSC VenturesTYH VenturesWavemaker PartnersHSBC VenturesAglaia Family OfficeMarissa QuinnBoon Hwee Koh
Company Details
- Headquarters
- 🇸🇬 Singapore, Singapore
- Founded
- 2013
- Type
- Legal Tech Vendor
- Funding Stage
- Series B
- Investors
- Aglaia Family Office, Boon Hwee Koh, HSBC Ventures, Marissa Quinn, OTB Ventures, SC Ventures, TYH Ventures, Wavemaker Partners