Case Study

At Silent Eight Tangible Results

Start with Trusted Partnerships

Register to Synergy Event

Latest White Papers

Case Study

At Silent Eight Tangible Results

Start with Trusted Partnerships

Register to Synergy Event

Latest White Papers

Case Study

At Silent Eight Tangible Results

Start with Trusted Partnerships

Register to Synergy Event

Latest White Papers

The Silent Eight Method

A proven, practical approach — built to integrate with real teams, real workflows, and real compliance outcomes

The Silent Eight Method

A proven, practical approach — built to integrate with real teams, real workflows, and real compliance outcomes

Hands-On Collaboration

We shadow frontline teams and co-design systems that truly match user needs.

Hands-On Collaboration

We shadow frontline teams and co-design systems that truly match user needs.

Deployed Since 2018

We’ve been solving real-world compliance challenges with AI for over six years.

Deployed Since 2018

We’ve been solving real-world compliance challenges with AI for over six years.

Deployed Since 2018

We’ve been solving real-world compliance challenges with AI for over six years.

Enhance & Improve

We optimise what works, and fix what doesn’t, for maximum impact.

Enhance & Improve

We optimise what works, and fix what doesn’t, for maximum impact.

Evolves With You

Our AI adapts as compliance demands change and scale.

Evolves With You

Our AI adapts as compliance demands change and scale.

Proven Leadership

A trusted leader in AI driven financial crime compliance

Proven Leadership

A trusted leader in AI driven financial crime compliance

Case Studies

See how global banks use our solutions to solve real compliance challenges — faster, smarter, and at scale.

Case Studies

See how global banks use our solutions to solve real compliance challenges — faster, smarter, and at scale.

Name Screening Adjudicator

Global Bank with > 40 Million Customers Cuts False Positives by 69% with Explainable AI

Adverse Media

Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale

Name Screening Detector

Name Screening Adjudicator

Solving Screening Complexity: Global Bank Active in > 50 Markets, Reaches Over 70% Solve Rate with AI

Name Screening Adjudicator

Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI

Risk Data Manager

Name Screenign Detector

Name Screening Adjudicator

Case Manager

Financial Crime Consultancy Achieves Fast, Efficient Screening for Complex Compliance

Adverse Media

Global Bank Active in > 60 Countries, Streamlines Adverse Media Screening at Scale

Name Screening Adjudicator

Prominent Middle Eastern Bank Enhances Straight-Through Processing and Customer Experience with AI

A Trust Built With Global Leaders

Our reputation is not just built on words; it is forged through partnerships. Leading global financial powerhouses such as HSBC and SCB have placed their trust in us, underscoring our credibility and commitment to safeguarding financial integrity.

Silent Eight impressed us with the ability of their AI-based platform to significantly enhance the speed and accuracy of our ability to spot financial crime risk across the transactions we undertake.

Bill Winters

Chief Executive Officer

Matt Brown

Group Head of Compliance Services

Scott Ramsay

Group Head of Compliance & Bank MLRO

Vibhav Bindal

Head of Compliance & Fraud Management

Abdulla Qassem

Group Chief Operating Officer

Silent Eight impressed us with the ability of their AI-based platform to significantly enhance the speed and accuracy of our ability to spot financial crime risk across the transactions we undertake.

Bill Winters

Chief Executive Officer