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Silent Eight’s pioneering Iris Platform Transforms AML and Sanctions Screening

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.

Expandable

Silent Eight’s Iris Platform transforms AML and sanctions screening by combining Agentic AI with human oversight — delivering decisions that are explainable, efficient, and regulation-ready.

The future of financial crime compliance is not solely about automation — it is about intelligent, human-centred AI that learns, adapts, and collaborates. Silent Eight’s Agentic AI empowers investigators with real-time, explainable decisions while maintaining human control and oversight. This hybrid model revolutionises AML, name screening, and transaction monitoring by turning rigid processes into agile, risk-based workflows that can scale as threats evolve. By uniting transparency, model governance, and continuous learning, financial institutions can break free from outdated legacy tools and proactively prevent financial crime — before it impacts customers, reputations, or regulators.

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

AI Solutions for Financial Crime Prevention

Dive into our specialised AI solutions, designed to enhance your defense against financial crime:

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

AI Solutions for Financial Crime Prevention

Dive into our specialised AI solutions, designed to enhance your defense against financial crime:

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

AI Solutions for Financial Crime Prevention

Dive into our specialised AI solutions, designed to enhance your defense against financial crime:

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.