Silent Eight
ActiveAI for financial crime compliance
Silent Eight Sp. z o.o.
About Silent Eight
Silent Eight develops AI-based financial-crime compliance technology for AML and sanctions screening. The company has strong Polish roots and a significant Warsaw presence, while its corporate headquarters is in Singapore.
Funding ($ m)
$46.2m
Total raised
| Round | Year | Amount |
|---|---|---|
| Latest round | 2022 | 40 |
Latest news
- https://www.prnewswire.com/news-releases/silent-eight-announces-expansion-of-partnership-with-hsbc-to-provide-transaction-screening-solutions-302067562.html
- https://www.silenteight.com/blog/2024-in-review-silent-eight-s-unmatched-aml-impact-and-what-s-next
- https://finance.yahoo.com/news/silent-eight-aims-nasdaq-listing-135521914.html
Hong Kong
China
India
Korea
Vietnam
Singapore
Kazakhstan
Israel
Qatar
UAE
Germany
Netherlands
Austria
Poland
Kenya
Rwanda