SILENT EIGHT
Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions. Our mission is to empower our clients in their fight to eliminate financial crime. Founded in Singapore and with global hubs in New York, London, and Warsaw, we are deployed in over 150 markets. For more information, visit: www.silenteight.com
SILENT EIGHT
Social Links:
Industry:
Artificial Intelligence Compliance Financial Services FinTech Machine Learning
Founded:
2013-01-01
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.silenteight.com
Total Employee:
11+
Status:
Active
Contact:
(967)310-35
Email Addresses:
[email protected]
Total Funding:
55 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API LetsEncrypt Apple Mobile Web Clips Icon Font Awesome Domain Not Resolving Mobile Non Scaleable Content
Similar Organizations
Borrowell
Borrowell offers free credit scores, education, and weekly credit monitoring, as well as innovative financial digital tools.
BTSE
BTSE is a financial technology company that utilizes Bitcoin and cryptocurrency technologies to develop real-world financial products.
EBANX
EBANX is an integrated financial services company offering an end-to-end payment solution across the entire e-commerce transaction flow.
Happy
Happy is a digital lending platform offering short term loans using alternate data to micro-enterprises in India
Pintek
Pintek is a financial technology company aiming to democratise access to education in Indonesia through affordable and flexible credit.
StockViva
StockViva is a fintech that provide online trading and real time investment analysis and education from financial key opinion leaders.
Current Advisors List
Current Employees Featured
Founder
Investors List
OTB Ventures
OTB Ventures investment in Series B - Silent Eight
Aglaia Family Office
Aglaia Family Office investment in Series B - Silent Eight
Wavemaker Partners
Wavemaker Partners investment in Series B - Silent Eight
Boon Hwee Koh
Boon Hwee Koh investment in Series B - Silent Eight
SC Ventures
SC Ventures investment in Series B - Silent Eight
HSBC Ventures
HSBC Ventures investment in Series B - Silent Eight
TYH Ventures
TYH Ventures investment in Series B - Silent Eight
Boon Hwee Koh
Boon Hwee Koh investment in Series B - Silent Eight
OTB Ventures
OTB Ventures investment in Series B - Silent Eight
SC Ventures
SC Ventures investment in Series B - Silent Eight
Official Site Inspections
http://www.silenteight.com Semrush global rank: 3.53 M Semrush visits lastest month: 4.17 K
- Host name: a0b1d980e1f2226c6.awsglobalaccelerator.com
- IP address: 35.71.142.77
- Location: Seattle United States
- Latitude: 47.6348
- Longitude: -122.3451
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98109
More informations about "Silent Eight" on Search Engine
Learn More About Silent Eight's Purpose and Mission
Silent Eight's story began in Singapore, fueled by a passion to challenge the status quo and redefine financial crime prevention. Now, with a global presence extending to the USA, …See details»
Silent Eight: AI for Financial Crime Prevention
Discover how we can help you thwart more financial crimes. Efficiently, cost-effectively, and with unmatched precision. Silent Eight fights financial crime globally. Reach out to …See details»
Silent Eight | LinkedIn
Silent Eight is a technology company leveraging AI to create compliance platforms for the world's leading financial institutions. Our mission is to empower our clients in their fight to...See details»
Silent Eight - Crunchbase Company Profile & Funding
Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions. Singapore, Central Region, Singapore. 51-100. …See details»
Silent Eight Raises $40m in Series B Round - Newswire
SINGAPORE, March 9, 2022 /CNW/ -- Silent Eight, a pioneer in the field of AI enhanced economic sanctions enforcement and financial crime prevention, today announces the …See details»
Silent Eight leverages AI to detect and solve financial crime
Oct 19, 2020 Silent Eight, a cybersecurity startup leveraging AI to combat crime, today closed a $15 million funding round. The company says the funds will be used to …See details»
Silent Eight Company Profile - Craft
Overview. Silent Eight is a technology company that develops artificial intelligence-based compliance platforms for financial institutions. It offers fintech, regulatory compliance, …See details»
New Waves: Investing in the Silent Eight founding team
December 2, 2022. Wavemaker Partners celebrates 10 years this year. As we grew into the venture capital firm we are today, we wanted to look back on businesses we invested in. Silent Eight was one of our first portfolio …See details»
Silent Eight Announces Expansion of Partnership with HSBC To …
LONDON, Feb. 22, 2024 /CNW/ -- February 22, 2024, Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive efficiency, increased …See details»
Your Partner in Fighting Financial Crime With AI
Silent Eight: Your Partner. Against Financial Crime. Discover how we can help you thwart more financial crimes. Efficiently, cost-effectively, and with unmatched precision. Reach …See details»
HSBC and Silent Eight Announce Multi-Year Partnership to Fight ...
Jan 06, 2021, 04:00 ET. Share this article. LONDON, Jan. 6, 2021 /CNW/ -- Silent Eight today announced a multi-year partnership with HSBC that will support the bank in …See details»
Fintech Interview with Founder and CEO, Silent Eight – Martin ...
Aug 19, 2020 Introduction to the fintech Interview- Martin Markiewicz from Silent Eight signifies the integration of alert investigation into the case management processes of …See details»
GlobalFintechSeries Interview with Matthew Leaney, at Silent Eight
By Paroma Sen February 24, 2021 0 730. Tweet. With the increased incidents of online threats and financial crimes, the right protective measures and technologies have to …See details»
Silent Eight Raises $40m in Series B Round - PR Newswire
Mar 10, 2022 Silent Eight is a technology company leveraging AI to create compliance platforms for the world's leading financial institutions. Our mission is to empower our …See details»
Silent Eight: AML software that makes sense of alerts
Mar 13, 2020 Fintech Magazine. Silent Eight: AML software that makes sense of alerts. March 13, 2020. AI-based AML software that simply suggests or weights alerts is passé; …See details»
Silent Eight - Updates, News, Events, Signals & Triggers
News • Feb 22, 2024. PRNewswire — Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions. News • Feb 16, 2024. …See details»
Silent Eight Company Profile 2024: Valuation, Funding
Silent Eight is headquartered in Singapore, Singapore. What is the size of Silent Eight? Silent Eight has 138 total employees. What industry is Silent Eight in? Silent Eight’s …See details»
Silent Eight - Funding, Financials, Valuation & Investors
Silent Eight. Connect to CRM. Summary Financials People Technology Signals & News Similar Companies. Highlights. Funding Rounds 8. Total Funding Amount. Unlock for …See details»
Silent Eight
Terrorist financing and money laundering devastate the most vulnerable people and communities in the world. The only way to reduce their suffering is to make crime …See details»
Silent Eight - Contacts, Employees, Board Members, Advisors
Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions.See details»