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Silent Eight

Compliance, Identity & Fraud · Location not stated

Visit website · silenteight.com

Iris 7 delivers policy-bound Agentic AI for financial crime compliance, executing sanctions, AML, and CDD decisions with governance, traceability, and control.

Services

  • Cross-border payments
  • Trading risk management
  • AML / transaction monitoring
  • Sanctions & PEP screening
  • Fraud prevention
  • Regulatory reporting

Checked against this source on 2026-10-17.

Service tags: Cross-border payments, Trading risk management, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Regulatory reporting

Company details

Location: Location not stated · checked 2026-10-17

Regulatory status: not verified by NewsInFintech.

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