At Silent Eight,

Real Results Start with Real Partnerships

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.

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.

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.

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.

Evolves With You

Our AI adapts as compliance demands change and scale.

Proven Leadership

Unique approach has made us a trusted in AI-driven financial crime compliance.

Proven Leadership

Unique approach has made us a trusted in AI-driven financial crime compliance.

Proven Leadership

Unique approach has made us a trusted 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.

Case Studies

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

Explainable AI in Name Screening

Driving Compliance and Efficiency

Name Screening Adjudicator

Explainable AI in Name Screening

Driving Compliance and Efficiency

Name Screening Adjudicator

Explainable AI in Name Screening

Driving Compliance and Efficiency

Name Screening Adjudicator

Building on Success

Streamlining Adverse Media Screening at Scale

Adverse Media

Building on Success

Streamlining Adverse Media Screening at Scale

Adverse Media

Building on Success

Streamlining Adverse Media Screening at Scale

Adverse Media

Smarter Name Screening

Solving Complexity with AI

Name Screening Detector

Name Screening Adjudicator

Smarter Name Screening

Solving Complexity with AI

Name Screening Detector

Name Screening Adjudicator

Smarter Name Screening

Solving Complexity with AI

Name Screening Detector

Name Screening Adjudicator

AI-Powered Adjudication

Reducing Friction in Customer Onboarding

Name Screening Adjudicator

AI-Powered Adjudication

Reducing Friction in Customer Onboarding

Name Screening Adjudicator

AI-Powered Adjudication

Reducing Friction in Customer Onboarding

Name Screening Adjudicator

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Fast, Efficient Screening for Complex Compliance

Case Manager

Name Screenign Detector

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Fast, Efficient Screening for Complex Compliance

Case Manager

Name Screenign Detector

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Fast, Efficient Screening for Complex Compliance

Case Manager

Name Screenign Detector

Building on Success

Streamlining Adverse Media Screening at Scale

Adverse Media

Building on Success

Streamlining Adverse Media Screening at Scale

Adverse Media

AI-Powered Adjudication

Reducing Friction in Customer Onboarding

Name Screening Adjudicator

AI-Powered Adjudication

Reducing Friction in Customer Onboarding

Name Screening Adjudicator

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, SCB have placed their trust in us, underscoring our credibility and commitment to safeguarding financial integrity.

A Trust Built With Global Leaders

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

Tom Scampion

Chief Executive 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

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

Tom Scampion

Chief Executive 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

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

Tom Scampion

Chief Executive Officer