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AI decisioning for sanctions, AML and customer due diligence
Updated
Silent Eight provides AI decisioning for financial crime compliance and has operated since 2018, according to its site. Its Iris 7 platform makes sanctions, AML and customer due diligence decisions within governed, auditable policy frameworks, while human institutions remain accountable for outcomes.
Alerts from screening and monitoring systems flow to Iris 7 agents, which review the evidence, make a decision under the institution's policy and record the reasoning for audit. Analysts handle exceptions and keep accountability for the outcome. Agents are offered individually or as end-to-end screening suites.
Silent Eight targets institutions with high-volume, high-stakes compliance decisions, such as banks. The site says it is trusted by Tier 1 banks. Compliance and financial crime operations teams are the day-to-day users.
Silent Eight does not publish pricing on its main page. Pricing is quote-based and available from the vendor.
Oscilar is an AI risk decisioning platform for fraud and credit risk. Greenlite applies AI agents to KYC and AML investigations. Castellum.AI provides sanctions and watchlist screening data and tools.
Pricing Model
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Starting Price
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Free Options
Free trial
Silent Eight for individuals and growing teams. See silenteight.com for current pricing.
Silent Eight for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Alert adjudication | , | |
| Name screening | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Transaction monitoring | , | |
| Explainable decisions | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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Excel-native FP&A with an AI assistant on a governed finance data layer
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