# Iris Reviews
**Vendor:** Silent Eight  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Iris
Iris 7 is a policy-bound AI agent decisioning platform that executes financial crime decisions within governed frameworks designed for regulatory accountability. It enables institutions to scale deeper, context-rich investigations across the full population of data, while preserving transparency, control, and human oversight. These Agents operate with consistency, speed, and transparency across end-to-end financial crime compliance processes, including screening, investigations, decision-making, and quality assurance, while supporting bespoke use cases across AML, fraud, sanctions, adverse media, trade surveillance, customer due diligence (CDD), and politically exposed person (PEP) risk. Proven in live production since 2018, Silent Eight technology has delivered up to 90% case resolution with 100% precision, enabling compliance teams to expand analytical capacity without increasing headcount. Rather than replacing humans, Iris 7 establishes a new hybrid operating model in which AI Agents become a core extension of the compliance workforce, governed by human expertise and institutional controls. The result is a future-ready approach to financial crime compliance built for growing complexity, regulatory scrutiny, and global scale. Current clients include HSBC, Standard Chartered, Emirates NBD, Mashreq, ADIB and FAB Headquartered in Singapore, Silent Eight operates globally with offices in New York, London, and Warsaw. To find out more, visit www.silenteight.com






- [View Iris pricing details and edition comparison](https://www.g2.com/products/silent-eight-iris/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-14+07%3A11%3A47+-0500&secure%5Bsession_id%5D=784f25df-bef7-4ebc-871d-cfcbb4eba554&secure%5Btoken%5D=c6339681b62a59c362694c4bb1d879e8541492b506c94cafa3266598d3176e3f&format=llm_user)

## Iris Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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