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Silent Eight

AI alert resolution for AML compliance at global banks

4.5(780 reviews)
Security & Compliance

Quick buyer guide

Is Silent Eight right for you?

Use this section to decide whether Silent Eight belongs on your shortlist before you visit the vendor, request a demo, or start implementation planning.

Category

Security & Compliance

Implementation effort

High

Pricing model

enterprise

Best for

  • Teams evaluating security & compliance tools for a real business workflow.
  • Users who need ai alert resolution for aml compliance at global banks.
  • Businesses that already use or can connect SWIFT, Temenos, Oracle.

Not ideal if

  • Small teams that need transparent, low-cost, self-serve pricing.
  • Teams without a clear use case, owner, or success metric for the tool.
  • Businesses that cannot yet review data, privacy, permissions, and approval requirements.

Common use cases

Monitor risks, threats, compliance gaps, access, and suspicious activity.
Automate security reviews, policy checks, evidence collection, and alerts.
Help teams respond faster to incidents and audit requirements.
Reduce manual review across security and governance workflows.

Implementation effort

High

Silent Eight is likely to need stakeholder alignment, workflow design, integrations, testing, and rollout planning before it is used in production.

Pricing clarity

Expect custom pricing based on users, usage, integrations, support level, and contract scope. Ask for a clear pilot price and rollout assumptions.

Digital by Default verdict

Silent Eight is worth considering if you need security & compliance capability and the core features match a real workflow. Treat it as a high-effort adoption: shortlist it, compare alternatives, and test it on a small but realistic process before wider rollout.

Questions to ask before buying

  1. 1Which integrations are included, and which require extra setup or paid plans?
  2. 2How does pricing change with users, usage, data volume, or support level?
  3. 3What onboarding, migration, and support are included?
  4. 4How is your business data stored, secured, and used by the vendor?
  5. 5Can you test the tool on a small real workflow before rolling it out widely?

Need an implementation view?

Get help choosing or implementing Silent Eight

Digital by Default can help compare alternatives, map the workflow, check data/privacy considerations, and plan a safe rollout.

Book a discovery call

About

Silent Eight is an AI platform for financial crime compliance that automates name screening, alert resolution, and investigations. It has resolved over 100 million alerts and saved $19 million in operational costs across just three client institutions. Designed for the largest global banks requiring enterprise-grade AML automation.

Key Features

AML alert triage and resolution
Sanctions screening automation
Compliance investigation support
100M+ alerts resolved
Explainable AI audit trails
Enterprise-grade security

Integrations

SWIFTTemenosOracleFIS

Reviews

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Custom pricing
enterprise plan
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CategorySecurity & Compliance
Pricingenterprise
Rating4.5/5
Reviews780
StatusVerified

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