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Silent Eight

146 employees

Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions.

Basic info

Industry

software development

Sectors

CDD
Financial Services
Compliance
Fintech
Artificial Intelligence
AI
Machine Learning
Anti Money Laundering
Regtech
KYC
FinTech
Financial Crime
Regulatory Compliance

Date founded

2013

Funding rounds raised

Total raised

$40M

from 12 investors over 12 rounds

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Silent Eight raised $40M on February 18, 2022

Investors: SC Ventures by Standard Chartered, Wavemaker Partners and Aglaia Investment Management

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Silent Eight raised $8.8M on October 18, 2020

Investors: SC Ventures by Standard Chartered and OTB Ventures

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Silent Eight raised $6.2M on November 14, 2019

Investors: SC Ventures by Standard Chartered, Wavemaker Partners and OTB Ventures

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Silent Eight raised undisclosed on November 21, 2018

Investors: Wavemaker Partners

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Silent Eight raised undisclosed on December 29, 2016

Investors: Wavemaker Partners

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Silent Eight raised undisclosed on August 10, 2015

Investors: Singapore Angel Network (SGAN) Pte. Ltd

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Silent Eight raised undisclosed on July 15, 2015

Investors: Wavemaker Partners

FAQ