Case Study: Global Bank reduces false positives by 69% with Silent Eight’s Explainable AI

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Preview of the Global Bank Case Study

Global Bank cuts false positives by 69% with Silent Eight

Silent Eight worked with Global Bank to address a key challenge in their compliance screening process. The bank's previous solution lacked the explainability required to satisfy regulators, creating a significant hurdle for their investigations team.

The solution implemented was Silent Eight's Customer Screening Agent. This explainable AI platform achieved a 69% reduction in false positive alerts across the bank's 40 million customers. Furthermore, Silent Eight's technology enabled a 70% reduction in the time taken from alert generation to confirmation of a sanctions match, delivering substantial efficiency gains and net cost savings.


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