Explore
Companies
Investors
Top 50
Streams
Trending tech news
Latest investments
Latest acquisitions
Products
Automate
Trackers
Innovation Services
About Index
Index
By TNW
Log in
Register
Silent Eight
590
Silent Eight
Software
Enterprise Software
Finance
Financial Services
Harnessing the power of artificial intelligence to combat money laundering and terrorism financing
Suggest edits
Type
B2b
Founded
2013
Raised
$15.2M
Follow us
Also headquartered in Singapore
Temasek
Carousell
SingTel
PropertyGuru
SGX
Pie
99.co
The Moment
Jungle Ventures
Honestbee
Companies in the same industry
Blocktrade.com
Paraşüt
InvestLab
Vestmark Inc
Algo
Market76
Accuity
Pich Technologies
Abcfintech
Eze Software
Alexa global traffic share
Overview
Funding
3
Add info
Add round
18 Oct
2020
$9,000,000
Venture capital (Series B)
Boon Hwee Koh
,
SC Ventures
,
OTB Ventures
Silent Eight lands $9m to help firms tackle money laundering
FinTech Futures
14 Nov
2019
$6,200,000
Venture capital (Series A)
Wavemaker Partners
,
SC Ventures
,
OTB Ventures
Anti-money laundering startup Silent Eight, raises US$6.2M from Wavemaker Partners | e27
e27: Asia tech news
15 Jul
2015
Undisclosed funding