Platform

Expertise

Solutions

Resources

Events

Company

Contact us

Contact us

Platform

Expertise

Solutions

Resources

Events

Company

Contact us

Welcome to Hub of Knowledge and Insight

Dive into our curated collection of infographics, guides, and expert resources designed to simplify complex topics and spark fresh understanding. Whether you are deepening your expertise or discovering something new, this is your starting point to explore, learn, and grow.

Get the White Paper

Welcome to Hub of Knowledge and Insight

Dive into our curated collection of infographics, guides, and expert resources designed to simplify complex topics and spark fresh understanding. Whether you are deepening your expertise or discovering something new, this is your starting point to explore, learn, and grow.

Get the White Paper

Welcome to Hub of Knowledge and Insight

Dive into our curated collection of infographics, guides, and expert resources designed to simplify complex topics and spark fresh understanding. Whether you are deepening your expertise or discovering something new, this is your starting point to explore, learn, and grow.

Get the White Paper

The cross-border payments sector is at a crossroads. Clients expect instant transfers, regulators are tightening demands, and fintech challengers are raising the bar on speed and cost. The reality is clear: traditional correspondent banking models are no longer enough to keep pace.

The cross-border payments sector is at a crossroads. Clients expect instant transfers, regulators are tightening demands, and fintech challengers are raising the bar on speed and cost. The reality is clear: traditional correspondent banking models are no longer enough to keep pace.

The cross-border payments sector is at a crossroads. Clients expect instant transfers, regulators are tightening demands, and fintech challengers are raising the bar on speed and cost. The reality is clear: traditional correspondent banking models are no longer enough to keep pace.

In today’s high-stakes regulatory environment, financial institutions face mounting pressure to modernise their anti-money laundering (AML) and sanctions screening operations. Legacy systems struggle to keep pace with the growing complexity of financial crime, resulting in overwhelming alert backlogs, excessive false positives, and missed risk indicators. As criminal methodologies become more sophisticated and global compliance standards intensify, banks and financial services providers urgently require a scalable, intelligent approach to financial crime prevention. Silent Eight’s Iris Platform addresses this demand by fusing human expertise with explainable, Agentic AI — delivering precision, speed, and full auditability in every decision.

In today’s high-stakes regulatory environment, financial institutions face mounting pressure to modernise their anti-money laundering (AML) and sanctions screening operations. Legacy systems struggle to keep pace with the growing complexity of financial crime, resulting in overwhelming alert backlogs, excessive false positives, and missed risk indicators. As criminal methodologies become more sophisticated and global compliance standards intensify, banks and financial services providers urgently require a scalable, intelligent approach to financial crime prevention. Silent Eight’s Iris Platform addresses this demand by fusing human expertise with explainable, Agentic AI — delivering precision, speed, and full auditability in every decision.

In today’s high-stakes regulatory environment, financial institutions face mounting pressure to modernise their anti-money laundering (AML) and sanctions screening operations. Legacy systems struggle to keep pace with the growing complexity of financial crime, resulting in overwhelming alert backlogs, excessive false positives, and missed risk indicators. As criminal methodologies become more sophisticated and global compliance standards intensify, banks and financial services providers urgently require a scalable, intelligent approach to financial crime prevention. Silent Eight’s Iris Platform addresses this demand by fusing human expertise with explainable, Agentic AI — delivering precision, speed, and full auditability in every decision.

Artificial intelligence has rapidly evolved from niche research to a core component of compliance and risk management. The following milestones trace how key AI advances — spanning language models to regulation — have enabled banks to automate financial crime prevention with unprecedented efficiency and transparency.

Artificial intelligence has rapidly evolved from niche research to a core component of compliance and risk management. The following milestones trace how key AI advances — spanning language models to regulation — have enabled banks to automate financial crime prevention with unprecedented efficiency and transparency.

Artificial intelligence has rapidly evolved from niche research to a core component of compliance and risk management. The following milestones trace how key AI advances — spanning language models to regulation — have enabled banks to automate financial crime prevention with unprecedented efficiency and transparency.