Silent Eight

📍 Singapore, Singapore🗓 Founded 2013👥 105 employees💰 Last funded Jan 2022
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 worlds 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.
2
Total investors
1
Early stage
0
Mid stage
1
Late stage
2013
Founded
Investor geography2 countries
Singapore
1
United Kingdom
1
Frequently asked questions
Who invested in Silent Eight?
Silent Eight has 2 investors on record on gritt.io, including 1 early-stage backers and 1 late-stage investors.
When did Silent Eight last raise funding?
The most recent investment in Silent Eight recorded on gritt.io was in January 2022.
When was Silent Eight founded?
Silent Eight was founded in 2013.
What industry is Silent Eight in?
Silent Eight operates in Technology, Information and Internet. Find similar Technology, Information and Internet investors on gritt.io.
Where is Silent Eight based?
Silent Eight is headquartered in Singapore, Singapore.