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Silent Eight
Singapore-headquartered AI for sanctions screening, name matching, and adverse media at SEA and global banks
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⭐ 4.6/5 · 64 reviews
via G2, Capterra or Trustpilot
About Silent Eight
Silent Eight is a Singapore-rooted RegTech that builds NLP-based AI agents for sanctions screening, name matching, and adverse media review. Used by HSBC, Standard Chartered, First Abu Dhabi Bank, and a growing list of SEA tier-one banks to cut false-positive review time on AML alerts.
Key Features
✓ AI agent for sanctions name matching with explainable reasoning
✓ Adverse media screening with multilingual SEA news sources
✓ Transaction monitoring alert disposition assistance
✓ Audit-ready decision logs for MAS, OJK, and BNM regulators
✓ Integrates on top of existing AML platforms (NICE Actimize, Oracle, SAS)
✓ Tunable risk thresholds per jurisdiction
Best For
Singapore tier-one banks under MAS Notice 626SEA banks running NICE or SAS as their primary AML engine wanting alert reductionCross-border banks handling SEA name varieties (Mandarin, Malay, Thai, Vietnamese, Filipino)Compliance teams trying to cut investigator time per alert
Pricing
Modelenterprise
Free tier✗ No
Details
CategoryAI Assistant
LanguagesEN, ZH, ID
Updated2026-05-06