Silent Eight

Silent Eight empowers financial institutions with AI-driven solutions to identify, investigate, and manage Anti-Money Laundering (AML) risks with speed and accuracy. As regulatory pressure intensifies and financial crime grows more sophisticated, banks and insurers around the world turn to Silent Eight to modernize their compliance operations. Our cutting-edge technology helps reduce alert backlogs, eliminate false positives, and drive smarter decision-making in real time.

Our AI platform is built to replicate the reasoning of human investigators—at scale and without bias. By automating name screening, transaction monitoring, and case adjudication, we enable compliance teams to focus on true risk rather than sifting through mountains of alerts. Every decision made by our system is fully explainable and auditable, providing both operational efficiency and transparency that regulators can trust. With Silent Eight, institutions can confidently detect threats while accelerating investigation cycles.

Trusted by some of the world’s largest financial organizations, Silent Eight is redefining the way financial crime compliance is approached. Our global clients span retail banks, corporate banking divisions, and fintech innovators, all seeking scalable, AI-first solutions to protect their businesses and customers. We support full integration into existing core systems, ensuring a seamless shift to intelligent, adaptive compliance processes.

Headquartered in Singapore with a presence across New York, London, and Warsaw, Silent Eight is at the forefront of the fight against financial crime. Our team of engineers, data scientists, and compliance experts is dedicated to building a safer financial system powered by intelligent automation. Explore how Silent Eight can help you transform compliance challenges into strategic advantages—and safeguard your institution in an increasingly complex world.