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Company Detail

Silent Eight Pte Ltd


Category
FinTech
Vertical
RegTech
Company ID
201319282M
SFA Member
06/25
Business Model
B2B  
Business Est.
Since 2013
Countries
Not Specified
FinTech Certified
06/21 (Expired)
Silent Eight is a company that leverages artificial intelligence to combat financial crime. Their flagship AI platform, Iris 6, processes billions of transactions annually, offering advanced solutions for automated alert adjudication, name screening, transaction screening, and transaction monitoring. With a mission to eliminate the profit from crime, Silent Eight aims to disrupt financial schemes like money laundering and terrorist financing. Their AI technology, combined with human expertise, enhances the precision and effectiveness of financial crime prevention efforts.