Fundraising Fox

Silent Eight

Founded 2013 · 6 known investors

silenteight.com ↗

Silent Eight builds Iris 7, an AI agent platform that executes financial crime compliance decisions across sanctions screening, AML transaction monitoring, fraud, customer due diligence, and regulatory reporting. It serves banks and financial institutions with policy-bound, auditable decisioning intended to meet regulatory scrutiny.</parameter> <parameter name="founders">[]

AI & Machine LearningCybersecurityFintech

Investors · 6

JG Digital Equity VenturesManila
OTB VenturesAmsterdam · $1.1M – $7.7M
SC VenturesSingapore
Wavemaker ImpactSingapore · $500K
Wavemaker PartnersSingapore · $880K – $20M
Altara VenturesreportedSingapore · $3M – $5M

In the news

Financial Crime Compliance Firm Silent Eight Closes $40 Million Series B Funding Round - Finovatefinovate.com · Mar 2022Silent Eight raises $40m in Series B round to aid development strategycfotech.asia · Mar 2022Silent Eight Raises $40m in Series B Roundprnewswire.com · Mar 2022Silent Eight raises new money to fund expansion plans - FStech Financial Sector Technologyfstech.co.uk · Oct 2020AML start-up Silent Eight raises $6.2m in Series A fundingfintechfutures.com · Nov 2019Silent Eight raises USD 40 mlnthepaypers.com

Frequently asked questions

What does Silent Eight do?
Silent Eight builds Iris 7, an AI agent platform that executes financial crime compliance decisions across sanctions screening, AML transaction monitoring, fraud, customer due diligence, and regulatory reporting. It serves banks and financial institutions with policy-bound, auditable decisioning intended to meet regulatory scrutiny.</parameter> <parameter name="founders">[]
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.