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Silent Eight

118 employees

Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime compliance with innovative AI solutions.

Investor insights

Funding rounds participated in

$40M sweet spot round size

Investor type

Privately Held

Basic info

Industry

Technology, Information and Internet

Sectors

Technology, Information and Internet

Date founded

2013

Funding rounds raised

Total raised

$40M

from 2 investors over 1 rounds

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Silent Eight raised $40M on March 18, 2022

Investors: TYH Ventures and + 6 Other investors

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