Silent Eight
Founded 2013 · 108 employees on LinkedIn · 9 known investors
Silent Eight develops AI-based technology for compliance and financial crime risk adjudication, serving financial institutions and compliance teams. Its focus is on automating alert and risk decision-making within anti-money laundering and regulatory compliance workflows.
Investors · 9
JG Digital Equity VenturesManila
OTB VenturesAmsterdam · $1.1M – $7.7M
SC VenturesSingapore
Wavemaker ImpactSingapore · $500K
Wavemaker PartnersSingapore · $880K – $20M
Altara VenturesreportedSingapore · $3M – $5M
Also in the syndicate · 3
AglaiaHSBC VenturesTYH Ventureslead
Funding
SEC filings, press & company announcements$40M disclosed across 1 round · 2022
- $40MSeries BMar 2022 · 3 sources
TYH Ventures (lead), Aglaia, HSBC Ventures, OTB Ventures, SC Ventures, Wavemaker Partners
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Silent Eight do?
- Silent Eight develops AI-based technology for compliance and financial crime risk adjudication, serving financial institutions and compliance teams. Its focus is on automating alert and risk decision-making within anti-money laundering and regulatory compliance workflows.
- Who are Silent Eight's investors?
- Silent Eight's investors include JG Digital Equity Ventures, OTB Ventures, SC Ventures, Wavemaker Impact, Wavemaker Partners, Altara Ventures.
- How much funding has Silent Eight raised?
- Silent Eight has disclosed $40M raised across 1 round.