Silent Eight offers AI solutions designed for fighting financial crime, specifically targeting issues like money laundering and terrorist financing.

Silent Eight

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Chief Financial Officer

Krzysztof Piernicki

CEO, Co-Founder

Martin Markiewicz

Senior Vice President, Regional Head of Sales

Lyndon Reid

VP Transaction Monitoring

Patrick Kirwin

VP for UKI & MEA

Pia Ffoulkes

Director of Customer Support

Branden Foster

Director, Product Management

Brandon Trenz

Director of Sales, Canada & US Midwest

Kate Coniglio

Sales and Support

Monica Ramirez

Head of Product

Saurabh Sharma

Kolya Miller

Thomas Caine

Julia Markiewicz

Co-Founder & COO

Co-Founder & CEO

Michael Wilkowski

CTO and Co-Founder

Ong Hui Xian

Sales Enablement Associate

Asia Companies (Top 10K)

Companies With Less Than $500M in Revenue (Top 10K)

Companies With More Than $1M in Revenue (Top 10K)

Financial Services Companies With More Than $1M in Revenue (Top 10K)

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

TYH Ventures

Series B - Silent Eight

OTB Ventures

Wavemaker Partners

Series A - Silent Eight

Venture Round - Silent Eight

Seed Round - Silent Eight

Computer and Software Products and Electrical and Scientific Products

Singapore

Central Region

Asia

ADIB joins forces with Silent Eight

ADIB implements AI technology from Silent Eight for financial crime screening

ADIB to automate financial crime screening with Silent Eight

ADIB Partners With Silent Eight to Automate Financial Crime Compliance Screening

Mashreq Partners with Silent Eight for Compliance Alert Adjudication

Mashreq partners with Silent Eight for compliance alert adjudication

AI-driven solution for due diligence and regulatory compliance, reducing false positives and ensuring accurate decisions.

Automates the resolution of alerts, streamlining alert processing and enhancing decision accuracy with AI.

Real-time, AI-powered screening to identify and prevent illicit financial flows, ensuring compliance.

Continuous surveillance of transaction activities to rapidly identify and respond to suspicious behavior.

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news impact assignment basic	general
public peers	general	Sep 26, 2024 8:48 AM	6818a0fa
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signals	general	Sep 26, 2024 8:48 AM	7bd224f1
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bundesanzeiger	filings
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private financials	financials

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Silent Eight