Silent Eight

company

About

Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions.

Details

Last Funding Type
Series B
Last Funding Money Raised
$40M
Industries
Artificial Intelligence,Compliance,Financial Services,FinTech,Machine Learning
Founded date
Jan 1, 2013
Number Of Employee
51 - 100
Operating Status
Active
Legal Name
Silent Eight Pte. Ltd.
Also Known As
Silent8

Silent Eight is a technology company leveraging AI to create custom compliance models 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. For more information, visit: www.silenteight.com

Funding Rounds

Number of Funding Rounds
Total Funding Amount
8
$55.01M
Silent Eight has raised a total of $55.01M in funding over 2 rounds. Their latest funding was raised on Feb 18, 2022 from a Series B round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Feb 18, 2022 Series B $40M 7 TYH Ventures Detail
Oct 18, 2020 Series B $8.80M 3 OTB Ventures Detail
Nov 14, 2019 Series A $6.20M 3 Wavemaker Partners Detail
Nov 21, 2018 Series Unknown 1 Wavemaker Partners Detail
Dec 29, 2016 Series Unknown 1 Wavemaker Partners Detail

Investors

Number of Lead Investors
Number of Investors
5
9
Silent Eight is funded by 9 investors. TYH Ventures and Aglaia Family Office are the most recent investors.
Investor Name Lead Investor Funding Round
TYH Ventures Yes Series B
Aglaia Family Office Series B
Boon Hwee Koh Series B
HSBC Ventures Series B
OTB Ventures Series B
SC Ventures Series B
Wavemaker Partners Series B
Singapore Angel Network Seed
JFDI.Asia Seed

Employee Profiles

Number of Employee Profiles
5
Silent Eight has 5 current employee profiles, including Board member Kolya Miller
Board member
Executive
Executive
Executive
Board member