IRIS 7
IRIS 7
What Is Iris 7?
Iris 7 makes financial crime decisions at scale by replicating the investigative judgement of experienced analysts, with AI Agents delivering consistent, transparent outcomes across high-volume compliance operations.
What Is Iris 7?
Iris 7 makes financial crime decisions at scale by replicating the investigative judgement of experienced analysts, with AI Agents delivering consistent, transparent outcomes across high-volume compliance operations.
What Is Iris 7?
Iris 7 makes financial crime decisions at scale by replicating the investigative judgement of experienced analysts, with AI Agents delivering consistent, transparent outcomes across high-volume compliance operations.
Who Is Iris 7 Built For?
Our decision-making AI Agents are deployed by institutions responsible for high-stakes decisions across sanctions, AML, fraud, and compliance risk, where volume, complexity, and regulatory scrutiny intersect.
Who Is Iris 7 Built For?
Our decision-making AI Agents are deployed by institutions responsible for high-stakes decisions across sanctions, AML, fraud, and compliance risk, where volume, complexity, and regulatory scrutiny intersect.
Who Is Iris 7 Built For?
Our decision-making AI Agents are deployed by institutions responsible for high-stakes decisions across sanctions, AML, fraud, and compliance risk, where volume, complexity, and regulatory scrutiny intersect.
What Sets Iris 7 Apart?
Iris 7 is purpose-built for financial crime compliance’s evolving regulatory standards, proven in live production, and trusted by Tier 1 banks.
What Sets Iris 7 Apart?
Iris 7 is purpose-built for financial crime compliance’s evolving regulatory standards, proven in live production, and trusted by Tier 1 banks.
What Sets Iris 7 Apart?
Iris 7 is purpose-built for financial crime compliance’s evolving regulatory standards, proven in live production, and trusted by Tier 1 banks.
AI You Can Trust With Decisions
Iris 7 executes financial crime decisions within governed, policy-bound frameworks that are explainable, auditable, and defensible under regulatory scrutiny.
Unlike general-purpose Agentic AI, Iris 7 is built for FCC standards, where decisions must be executed with accountability, not merely recommended.
General-purpose Agentic AI accelerates workflows. Iris 7 executes decisions with human accountability.
AI You Can Trust With Decisions
Iris 7 executes financial crime decisions within governed, policy-bound frameworks that are explainable, auditable, and defensible under regulatory scrutiny.
Unlike general-purpose Agentic AI, Iris 7 is built for FCC standards, where decisions must be executed with accountability, not merely recommended.
General-purpose Agentic AI accelerates workflows. Iris 7 executes decisions with human accountability.
General Agentic
AI Platforms
Primary Focus
Broad enterprise productivity
Primary Focus
Broad enterprise productivity
Primary Focus
Broad enterprise productivity
Typical Outputs
Recommendations
or assisted actions
Typical Outputs
Recommendations
or assisted actions
Typical Outputs
Recommendations
or assisted actions
Accountability Model
Human remains sole
decision owner
Accountability Model
Human remains sole
decision owner
Accountability Model
Human remains sole
decision owner
Governance Depth
Monitoring and logs
Governance Depth
Monitoring and logs
Governance Depth
Monitoring and logs
Regulatory Readiness
Not designed for FCC scrutiny
Regulatory Readiness
Not designed for FCC scrutiny
Regulatory Readiness
Not designed for FCC scrutiny
Silent Eight
Iris 7
Primary Focus
Financial crime decisioning
Primary Focus
Financial crime decisioning
Primary Focus
Financial crime decisioning
Typical Outputs
Executed decisions
Typical Outputs
Executed decisions
Typical Outputs
Executed decisions
Accountability Model
AI operating
under human accountability
Accountability Model
AI operating
under human accountability
Accountability Model
AI operating
under human accountability
Governance Depth
Full traceability,
policy mapping, and QA
Governance Depth
Full traceability,
policy mapping, and QA
Governance Depth
Full traceability,
policy mapping, and QA
Regulatory Readiness
Built for audit, MRM, and regulators
Regulatory Readiness
Built for audit, MRM, and regulators
Regulatory Readiness
Built for audit, MRM, and regulators
Proven in Production
Iris 7 is not a conceptual platform or a future roadmap.
Silent Eight has been operating in live FCC environments since 2018, embedded within Tier-1 financial institutions’ compliance operations and subjected to ongoing internal and external scrutiny.
The platform is used to execute decisions across sanctions, AML, fraud, trade surveillance, and complex due-diligence workflows – areas where accuracy, consistency, and defensibility are essential.
Proven in Production
Iris 7 is not a conceptual platform or a future roadmap.
Silent Eight has been operating in live FCC environments since 2018, embedded within Tier-1 financial institutions’ compliance operations and subjected to ongoing internal and external scrutiny.
The platform is used to execute decisions across sanctions, AML, fraud, trade surveillance, and complex due-diligence workflows – areas where accuracy, consistency, and defensibility are essential.
In production, Iris 7 has delivered:
Up to
Case Resolution
Up to
Case Resolution
Precision
Precision
Consistent decision outcomes across regions and regulatory regimes
Consistent decision outcomes across regions and regulatory regimes
Consistent decision outcomes across regions and regulatory regimes
Seamless integration into existing compliance architectures
Seamless integration into existing compliance architectures
Seamless integration into existing compliance architectures
No decision-quality errors reported by clients to date
No decision-quality errors reported by clients to date
No decision-quality errors reported by clients to date
Iris 7’s production history demonstrates that AI-driven decisioning can operate at scale while meeting the governance, transparency, and control standards that FCC demands.
What Use Cases Does Iris 7 Offer?
Iris 7 is applied wherever financial crime decisions require consistency, transparency, and control, delivering governed decision-making across the following use cases:
What Use Cases Does Iris 7 Offer?
Iris 7 is applied wherever financial crime decisions require consistency, transparency, and control, delivering governed decision-making across the following use cases:
AML Transaction Monitoring
High-volume alert environments where consistent risk interpretation and defensible escalation decisions are critical.
AML Transaction Monitoring
High-volume alert environments where consistent risk interpretation and defensible escalation decisions are critical.
AML Transaction Monitoring
High-volume alert environments where consistent risk interpretation and defensible escalation decisions are critical.
Sanctions Screening
Complex name matching and jurisdictional nuance requiring contextual policy interpretation rather than rigid rule outcomes.
Sanctions Screening
Complex name matching and jurisdictional nuance requiring contextual policy interpretation rather than rigid rule outcomes.
Sanctions Screening
Complex name matching and jurisdictional nuance requiring contextual policy interpretation rather than rigid rule outcomes.
PEPs and Adverse Media Screening
Materiality-driven risk assessment where contextual judgement is needed to separate genuine exposure from noise.
PEPs and Adverse Media Screening
Materiality-driven risk assessment where contextual judgement is needed to separate genuine exposure from noise.
PEPs and Adverse Media Screening
Materiality-driven risk assessment where contextual judgement is needed to separate genuine exposure from noise.
Customer Due Diligence
Judgement-heavy CDD and EDD reviews involving complex ownership structures, high-risk profiles, and cross-border considerations.
Customer Due Diligence
Judgement-heavy CDD and EDD reviews involving complex ownership structures, high-risk profiles, and cross-border considerations.
Customer Due Diligence
Judgement-heavy CDD and EDD reviews involving complex ownership structures, high-risk profiles, and cross-border considerations.
Regulatory Reporting Decisioning
Reporting workflows where policy thresholds, evidentiary standards, and regulator scrutiny demand structured, explainable decisions.
Regulatory Reporting Decisioning
Reporting workflows where policy thresholds, evidentiary standards, and regulator scrutiny demand structured, explainable decisions.
Regulatory Reporting Decisioning
Reporting workflows where policy thresholds, evidentiary standards, and regulator scrutiny demand structured, explainable decisions.
QA and Controls
Decision-quality oversight environments where consistent policy application, traceability, and governance assurance are essential.
QA and Controls
Decision-quality oversight environments where consistent policy application, traceability, and governance assurance are essential.
QA and Controls
Decision-quality oversight environments where consistent policy application, traceability, and governance assurance are essential.
A Scalable Operating Model
For Financial Crime Compliance
A Scalable Operating Model
For Financial Crime Compliance
Traditional Compliance
In many compliance operations, decisioning remains tied to human teams. As volumes increase, scale is achieved by expanding analyst teams, creating operational strain and inconsistency over time. This model cannot scale sustainably.
Infinite scalability with Iris 7
Iris 7 AI Agents introduces a different approach. AI Agents execute financial crime investigations and deliver context-rich decisions across the full population of data, enabling investigative depth beyond the limits of human capacity.
Decisioning scales without expanding teams, allowing human expertise to be focused where it adds value: defining policy intent, setting decision boundaries, reviewing exceptions, and retaining accountability.
Under this operating model:
Deeper investigations are delivered consistently, aligned to defined policy and risk standards.
Deeper investigations are delivered consistently, aligned to defined policy and risk standards.
Decision-ready context is produced for each outcome, with applied reasoning and supporting evidence for human analysts.
Decision-ready context is produced for each outcome, with applied reasoning and supporting evidence for human analysts.
Accountability remains explicit, with clear ownership and escalation retained by the institution.
Accountability remains explicit, with clear ownership and escalation retained by the institution.
Governance is continuous, supported through quality assurance, auditability, and controlled change.
Governance is continuous, supported through quality assurance, auditability, and controlled change.
The result is a compliance model that scales decision execution without scaling teams – while maintaining regulatory standards and control.
Policy-Bound Decisioning Built for Financial Crime
Discover how Iris 7 powers compliance teams to deliver financial crime decisions at scale.
Policy-Bound Decisioning Built for Financial Crime
Discover how Iris 7 powers compliance teams to deliver financial crime decisions at scale.