Silent Eight Iris 7 AI Agents
Vendor: Silent Eight · HQ: Singapore · Category: Risk · Compliance
Last verified · Added · 5 sources · How we verify
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What it does
Iris 7 is Silent Eight's decisioning platform for financial-crime compliance. Its AI agents take in alerts from existing systems, assemble customer, transaction, network and external context, apply institutional policy and return explainable decisions; listed agents cover payment screening, customer screening, transaction monitoring, trade screening, CDD/EDD, fraud, QA and regulatory reporting (SAR/STR/CTR drafting). Silent Eight says low-risk monitoring cases can be closed automatically while higher-risk cases are escalated with evidence, under policy thresholds, QA sampling and audit trails. The contact page lists Silent Eight Pte. Ltd. in Singapore as HQ.
Frameworks
No framework tags verified yet.
Pricing (as published)
Not published
Tasks
amlkycfraud-detectioncase-investigationsar-narratives
Sources
- silenteight.com/iris-7-ai-agents (primary)
- silenteight.com/ai-agents-by-capability/transaction-monitoring
- silenteight.com/iris-7-architecture
- silenteight.com/contact
- silenteight.com/legal/privacy-policy
Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.
Use-case comparisons
- AML and transaction-monitoring AI agents — 11 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
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