SilentEight, founded in 2013, builds AI-powered systems to help banks and financial institutions detect and prevent money laundering, sanctions violations, and other financial crimes. Its flagship product, Iris 6, processes billions of transactions annually, applying machine learning, natural language processing, and data science to identify AML risks faster and with greater precision than traditional compliance systems. The company counts HSBC and Standard Chartered among its clients and serves institutions across more than 150 markets worldwide.
The technical team spans engineers, data scientists, and financial crime compliance specialists - a multidisciplinary structure designed to bridge the gap between algorithmic capability and real-world regulatory requirements. A stated focus of the platform is reducing false positives, enabling compliance teams to direct attention toward genuine threats rather than routine noise.
SilentEight operates hubs in Singapore, New York, London, and Warsaw, supporting a global client base from financial centres across Asia, North America, and Europe.
