Silent Eight
AI Decisioning for AML Alert Resolution
Silent Eight provides AI decisioning technology to automate the resolution of AML alerts — enabling banks to automate high-confidence alert dispositions (true negatives) while routing only genuinely suspicious activity for human review. Their AI is trained on the historical decision-making of each bank's compliance team, effectively replicating expert analyst decisions at scale.
At a glance
Built for
Tier 1 Banks · Global Financial Institutions
Based in
Singapore / New York, NY
Founded
2017
Official source
silenteight.comProfile snapshot
The essentials at a glance
A concise overview of where Silent Eight fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Tier 1 Banks, Global Financial Institutions
Headquarters
Singapore / New York, NY
Typical deployment
8–16 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Alert Automation
- AML
- AI Decisioning
- False Positive Reduction
- Tier 1 Banks
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
- Hybrid
Directory detail
Common integrations
- REST API
- SWIFT
- Core banking systems
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- Dedicated CSM
- 24/7 Enterprise Support
- Professional Services
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