Company Directory / Technology, Information and Internet
PrivateFor profitTechnology, Information and InternetSingapore, Singapore
Silent Eight
Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions.
- Founded
- 2013 13 years ago
- Staff
- 51-100 107 on LinkedIn
- Followers
- 12k on LinkedIn
- Funding
- $55M as listed, USD
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… Read all
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.
Set against six million companies
Size
51-100 people: larger than 75% of companies with a size listed. 107 people list it on LinkedIn.
Age
13 years old.
Reach
Website ranked #3,369,286 in the world for traffic, about 4k visits a month. 12,006 followers on LinkedIn.
What it does
Artificial Intelligence (AI)ComplianceFinancial ServicesFinTechMachine LearningRegtechFintechArtificial IntelligenceAIKYCCDDRegulatory ComplianceFinancial CrimeAnti Money LaunderingAML
Funding, as listed
$55M raised in total
- Rounds8
- LatestSeries b, Feb 2022
- Latest amountUSD 40,000,000
- Investors9, 3 leading
What the source datasets report. We have not watched these rounds ourselves.
Every detail we hold
Everything the source datasets list about Silent Eight, field by field. Contact details are held but never shown.
The company
- Name
- Silent Eight
- Type
- For profit
- Status
- Private
- Founded
- 2013
- Founders
- Julia Markiewicz, Martin Markiewicz, Michael Wilkowski
- Industry
- Technology, Information and Internet
- Categories
- Artificial Intelligence (AI), Compliance, Financial Services, FinTech, Machine Learning
- Specialities
- Regtech, Fintech, Artificial Intelligence, AI, KYC, CDD, Regulatory Compliance, Financial Crime, Anti Money Laundering, AML
Where
- City
- Singapore
- Country
- Singapore
- Markets
- Asia-Pacific (APAC), Association of Southeast Asian Nations (ASEAN), Southeast Asia
Size and reach
- Staff band
- 51-100
- People on LinkedIn
- 107
- LinkedIn followers
- 12,006
- Web traffic rank
- #3,369,286
- Monthly web visits
- 4,113
Funding, as listed
- Total
- $55,019,600 USD
- Rounds
- 8
- Latest round
- Series b
- Latest round date
- Feb 2022
- Latest amount
- 40,000,000 USD
- Investors
- 9
- Lead investors
- 3
- Listing status
- private
About this record
- Sources
- Crunchbase, LinkedIn
- Last imported
- Sept 2026
Growth, as the source summarises it
Silent Eight may be growing as evidenced by its partnerships with major financial institutions for compliance alert adjudication. The company has secured a partnership with Mashreq, which is a significant move as Mashreq is one of the leading financial institutions. Additionally, Silent Eight has also partnered with Emirates NBD to automate alert disposition and enhance compliance efficiency. These partnerships with reputable banks indicate an expansion of Silent Eight's operations and an increase in its client base, which are strong indicators of growth.
Summaries written by the source dataset, not by us, and not checked.
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