Iris 7
by Silent Eight · Financial crime and fraud · Singapore, Singapore
AI agent platform for compliance decision execution
What Iris 7 is used for
- Resolve payment screening alerts in real time
- Investigate AML monitoring cases
- Perform complex customer due diligence reviews
- Assess fraud alerts for risk decisions
- Evaluate case details against reporting thresholds
About Silent Eight
AI agents that resolve sanctions, PEP, adverse media and transaction monitoring alerts for compliance teams.
Silent Eight in the vendor registry: its products, features and similar vendors.
Also by Silent Eight
- Customer Screening Agent: Assesses PEP and adverse media alerts
- Payment Screening Agent: Resolves sanctions and payment screening alerts
- Transaction Monitoring Decision Agent: Decisions AML transaction monitoring alerts
- Expert CDD Agent: Supports complex customer due diligence workflows
More in this category: AML, KYC and fraud detection software.
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