Silent Eight

Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world’s leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets.

We offer AI-driven solutions with a primary focus on:
=> Automated Alert Adjudication
=> Name Screening
=> Transaction Screening
=> Transaction Monitoring
=> Case Management