What makes AI screening so demanding at our client’s scale?

Our client operates across more than 60 countries and territories, each with its own data-access rules and regulatory expectations, placing exceptional demands on financial crime compliance. Its priority was to automate screening at scale while keeping every decision fully explainable and defensible to regulators.

How does Silent Eight's agentic AI perform?

Working in partnership with our client, Silent Eight's agentic AI adjudicates alerts automatically in line with the bank's policies, giving a plain-English rationale for every decision. Because it is decision-grade AI, independently validated by our client’s own model risk team, the bank gains automation at scale without trading off explainability or control.

What does the full case study cover?

By adjudicating its false-positive decisions with 100% accuracy, Silent Eight's agentic AI has proven its decision-making capabilities. The full case study sets out the measurable impact on cost and efficiency, how the solution was deployed and validated across more than 60 countries, and how the partnership has grown across additional solutions.