SILO's Raison d'Être
I've been in the trenches of AML compliance, buried under spreadsheets and managing thousands of corporate profiles. The inefficiency was simply overwhelming. The compliance systems which were intended to help me, were hindering me—they were just basic databases to keep a record of information. This frustration drove me to create SILO.
SILO is built with a passion for compliance. We work on integrating intelligence and practical innovations with the goal of turning days of work into minutes. SILO isn't just a tool; it's the solution I always needed. A system that has safeguards for stress-free compliance and is driven by a commitment to protecting you, your business and the integrity of financial services.
Reflecting on our journey, I'm proud to say that today, SILO is the go-to solution in major financial hubs worldwide, blending smart automation with practical innovation.
AML compliance isn't what it used to be. What was once a structured, manageable process has now turned into a constantly shifting maze of regulations, reporting demands, and resource constraints. Enterprises are struggling to keep up—not because they aren't trying, but because the rules keep changing, the workload keeps growing, and the right tools haven't existed.
Governments are expanding AML requirements, and industries that were once exempt are now under scrutiny. Regulators like FATF are increasing the frequency and depth of mutual evaluations, demanding stronger compliance frameworks.
Inspections are no longer occasional check-ins—they are regular, thorough, and relentless. Compliance officers are buried under reporting obligations, and firms that can't demonstrate airtight compliance are facing larger, more frequent fines.
Experienced AML professionals are in short supply, and salaries are rising. Companies are struggling to hire, while existing compliance teams are stretched too thin.
Compliance teams are forced to work across disparate tools, legacy software, and custom-built systems that don't talk to each other. This results in slow, inefficient processes that drain time and increase risk.
A changing global landscape means that risk is never static. Companies must constantly reassess client portfolios to ensure they aren't dealing with sanctioned entities—but legacy systems aren't built for that kind of agility.
We are not just another compliance tool — SILO is the competitive edge enterprises need in an era of rising complexity and risk.
Regulations are in constant flux. SILO is flexible and adaptable, with real-time updates to keep you ahead of evolving AML rules. Automated workflows reduce human error and ensure compliance with FATF, FIUs, and local regulators.
Hiring skilled compliance officers is harder than ever. SILO multiplies your team's effectiveness with intelligent automation, risk-based alerts, and streamlined case management. Reduce manual workloads, cut reporting time in half, and ensure compliance even with a lean team.
No more fragmented data. SILO centralizes risk intelligence, integrating real-time watchlist screening, risk scoring, and ongoing monitoring into a single platform. Track sanctions, politically exposed persons (PEPs), and evolving geopolitical risks with precision and speed.
Most systems are rigid, siloed, and outdated. SILO is built to integrate seamlessly with external data sources, CRMs, and legacy platforms, ensuring an adaptable, future-proof compliance infrastructure. Leverage AI-driven automation to proactively manage compliance instead of reacting to audits and fines.
SILO doesn't just sell software—we empower your compliance strategy. Our in-house training, strategic consultations, and AML Grey Matters Webinar Series keep your team sharp and informed. Ongoing support, expert insights, and tailored compliance frameworks ensure your organization is always audit-ready.
Trusted by leading financial institutions, battle-tested in the world's toughest regulatory environments, and used by hundreds of companies worldwide
SILO significantly outshines the others in terms of reputation, affordability, and support. In fact, in addition to fulfilling the requirements for client information and record-keeping, the product offers supplementary capabilities such as AML webinars and videos that are very useful in our training needs. Therefore, my experience using the product for the last 3 years has been a good one. I highly recommend SILO.
