Case Study: K2 Integrity achieves continuous, event-driven customer screening with Silent Eight

K2 Integrity cuts manual screening to less than 1 in 1,000 with Silent Eight

Silent Eight partnered with K2 Integrity to address the challenge of performing continuous, event-driven customer screening at a country scale for a high-risk jurisdiction. Key challenges included an unsustainable 15% alert match rate due to complex Arabic and non-Latin naming conventions, a strict requirement for zero missed risks, and the need for a rapid deployment ahead of an imminent increase in screening volume.

The solution implemented by Silent Eight, its Customer Screening Suite, delivered AI-driven adjudication that achieved a high degree of accuracy with complete risk coverage. The results were significant, with less than 1 in 1,000 screenings requiring manual review and a blocking rate that exceeded industry benchmarks. This allowed K2 Integrity's analysts to focus on genuine risk and provided full transparency for every decision made by Silent Eight's system.

K2 Integrity