Silent Eight is a pioneering developer of AI powered solutions for customer screening and transaction monitoring covering the areas of anti-money laundering and combating terrorism financing.
Silent Eight's mission is to empower our clients in their fight to eliminate financial crime.
Silent Eight was founded in 2013 by Martin Markiewicz. The company is headquartered in Central Region, Singapore, with offices in New York, London and Warsaw, Poland.
Silent Eight offers a customer screening and transaction monitoring platform, Silent Eight, which enables users to search and get relevant information from their systems and applications in an enterprise through machine learning and natural language processing.
Silent Eight’s platform claims to avert fraud by learning how to conduct investigations from past alerts. It recognizes anomalous behavior by drawing on databases and watchlists and provides a degree of transparency regarding financial decisions.
Silent Eight's systems can also process petabytes of data to identify potential relationships. For each solved alert, Silent Eight outputs a decision with a summary of supporting evidence and reasoning.
Silent Eight is backed by OTB Ventures, SC Ventures, ASilent8 Limited, HSBC Investment Bank Holdings, Great Noble International, Wavemaker Partners, TYH Ventures, and others. The company raised $40M in Series B round on Feb 17, 2022. This brings Silent Eight's total funding to $55M to date.