Silent Eight
Entity

  • Silent Eight

    Created in 2013
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    26 10,423

  • Activities

    fintech it services regtech

  • Technologies

    A.I.

  • Entity types

    Startup

  • Location

    8 Cross St, #28-01 Manulife Tower, Singapore 048424

    Singapore

    Singapore

  • Employees

    Scale: 51-200

    Estimated: 111

  • Engaged corporates

    3
    1 1

  • Added in Motherbase

    4 years, 8 months ago
Description
  • Value proposition

    Making crime bad business

    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 eliminate financial crime. Founded in Singapore and with global hubs in New York, London, and Warsaw, we are deployed in over 150 markets.

    Regtech, Fintech, Artificial Intelligence, AI, KYC, CDD, Regulatory Compliance, Financial Crime, and Anti Money Laundering

  • Your Partner in Fighting Financial Crime With AI

    Find out how we make financial crime a bad business. Discover AI driven precision in stopping financial crime with our efficient solutions.

    • https://www.silenteight.com/
Corporate interactions BETA
Corporate TypeTweets Articles
HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services 		Other

3 Jul 2024


Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting 		Other

9 Sep 2021


SGInnovate
SGInnovate
Venture Capital and Private Equity Principals
SGInnovate
Venture Capital and Private Equity Principals 		Not capitalistic
Partnership
Not event

2 Apr 2019


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