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Silent Eight
Silent Eight is an AI-driven financial crime compliance (FCC) technology company, founded in Singapore and operating globally. Its flagship platform, Iris 7, delivers policy-bound Agentic AI that replicates the investigative judgement of experienced compliance analysts — executing decisions across sanctions screening, AML, transaction monitoring, fraud, trade surveillance, and complex due diligence at scale. Deployed in live environments with Tier 1 banks since 2018, Silent Eight is trusted by i
- Authority
- 46 reach 0 · trust 10 · quality 21 · freshness 15
- Tier
- listed
- llms.txt
- https://www.silenteight.com/llms.txt
- Sections
- 9
- Links
- 47
- Size
- 12992 bytes
- Registered
- 2013-04-20
- Country
- Netherlands Hosting inference
- Hosting country
- Netherlands Hosting inference
- Country evidence
- No published address evidence collected yet
- Categories
- AI and machine learning
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- First seen
- 2026-10-23T05:01:00.228Z
- Last checked
- 2026-10-23T05:01:00.933Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-23T05:01:00.232Z. Cached copy · Source on silenteight.com
# Silent Eight
> Silent Eight is an AI-driven financial crime compliance (FCC) technology company, founded in Singapore and operating globally. Its flagship platform, Iris 7, delivers policy-bound Agentic AI that replicates the investigative judgement of experienced compliance analysts — executing decisions across sanctions screening, AML, transaction monitoring, fraud, trade surveillance, and complex due diligence at scale. Deployed in live environments with Tier 1 banks since 2018, Silent Eight is trusted by institutions including HSBC, Standard Chartered, Emirates NBD, and First Abu Dhabi Bank.
Silent Eight's AI Agents produce explainable, auditable decisions — not risk scores — aligned to each institution's policy intent and regulatory obligations. The platform is designed for high-volume compliance operations where accuracy, consistency, and defensibility are essential. Deployments are available via managed service, customer cloud, hybrid, or on-premise infrastructure.
Key differentiators:
- Deterministic, case-specific adjudication that replicates investigator decisioning, rather than probabilistic risk scoring
- Full audit traceability and regulator-ready output built into every decision (policy logic, reasoning path, evidence, and outcome)
- Models trained on real-world compliance data from leading global institutions
- Continuous learning from analyst feedback under human-in-the-loop / human-over-the-loop governance
- Watchlist- and data-agnostic; deployable in weeks on top of existing screening and monitoring environments
## Iris 7 Platform
- [Iris 7 At Glance](https://www.silenteight.com/iris-7-at-glance): A governed decisioning operating model for FCC — how Iris 7 executes sanctions, AML, and CDD decisions with structured reasoning, oversight controls, and regulator-ready traceability while scaling without scaling headcount.
- [Iris 7 Architecture](https://www.silenteight.com/iris-7-architecture): The governance and decision architecture behind Iris 7 — agent runtime and orchestration, a unified context layer, embedded governance, and a context/reasoning/decision framework that extends decisioning without replacing core systems.
- [Iris 7 Deployment](https://www.silenteight.com/iris-7-deployment): Flexible deployment models — managed service, customer cloud, or on-premises — aligned to institutional security, infrastructure, and data residency, with decision logic and governance consistent across all models.
- [Iris 7 Decisioning Platform](https://www.silenteight.com/iris-7-decisioning-platform): Complete, governed end-to-end decision frameworks that replace legacy screening and monitoring systems, spanning the Customer Screening, Payment Screening, and Transaction Monitoring Suites under one architecture.
- [Iris 7 AI Agents](https://www.silenteight.com/iris-7-ai-agents): Overview of the AI Agents that execute policy-bound decisions across screening, monitoring, due diligence, surveillance, fraud, and regulatory reporting, appl
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