Silent Eight Pricing and Features: AML Software Review

Overview

Silent Eight sells Iris 7, a set of policy-bound AI agents that make decisions on sanctions, AML, fraud and due-diligence alerts while humans retain ownership and escalation^[23]. Rather than generating alerts, its core use is resolving them: it sits behind an institution’s screening or monitoring system and adjudicates the hits, which is where most analyst time in large banks is spent.

Products include customer screening and payment screening suites, a Transaction Monitoring Decision Agent that makes escalation decisions, an Expert Screening Decision Agent, adverse media, a case manager, an Expert CDD Agent, a trade-surveillance agent and a horizon-scanning agent for regulatory change. The company states that the platform has run in live compliance environments since 2018 and is used by tier-1 banks, and says no decision-quality errors have been reported by clients to date^[23]. That claim is not supported by published data, the site names no customers, and it gives no headquarters or pricing. Silent Eight is therefore a specialist add-on for large institutions rather than a standalone AML system.