Silent Eight

Silent Eight

Silent Eight

Harnessing the power of artificial intelligence to combat money laundering and terrorism financing
Type
B2b
Founded
2013
Raised
$15.2M
Follow us
Alexa global traffic share
Latest funding Show all
$9,000,000
Venture capital (Series B) - 2020
Boon Hwee Koh SC Ventures OTB Ventures
$6,200,000
Venture capital (Series A) - 2019
Wavemaker Partners SC Ventures OTB Ventures
Team Size
1–10
Employees
Crowdfund Insider

Regtech Firm Silent Eight to Work with HSBC to Enhance Bank's Compliance and Related AML / CFT Processes

$9,000,000 Venture capital (Series B)
FinTech Futures

Silent Eight lands $9m to help firms tackle money laundering

$6,200,000 Venture capital (Series A)
e27: Asia tech news

Anti-money laundering startup Silent Eight, raises US$6.2M from Wavemaker Partners | e27