Company Information

Get to know Silent Eight

Founded in 2013, Silent Eight is a RegTech firm that leverages Artificial Intelligence to help financial institutions combat money laundering and terrorism financing. Their core platform, Iris, is designed to investigate and resolve alerts generated by transaction monitoring, screening, and other compliance systems. By mimicking the process of a human analyst, the platform can make data-driven decisions on whether an alert is a true or false positive, significantly reducing manual work, increasing accuracy, and providing a clear, auditable explanation for every decision.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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Silent Eight

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.