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Silent Eight

Silent Eight

Private

Last Round

Series B

Mar 9, 2022

Est. Valuation

$134.6M

Total Funding Raised

$46.24M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Silent Eight is a financial technology company that provides an artificial intelligence-driven platform for investigating and combating financial crime through streamlined alert processing, enhanced due diligence, and real-time transaction screening.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, NLP & Conversational AI, Corporate Banking, InsurTech

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting

AI Layer

Application

Keywords

anti-money launderingAMLtransaction screeningRegTechcompliance automationAI compliancealert adjudicationAI agentfinancial crime preventionsanctions screeningexplainable AIXAIenterprise SaaSfraud detectionhuman-in-the-loop

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

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Silent Eight Comps

Public and private peers based on sector, stage, and business model.

Silent Eight comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Silent Eight Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series BMar 9, 2022
VC RoundOct 19, 2020
Series ANov 13, 2019
SeedSep 1, 2015
AcceleratorJan 16, 2015
Accelerator
Nov 11, 2014

Key People

Founding team and executive leadership

Julia Markiewicz

Co-founder, Chief Operating Officer

Founding Team

Martin Markiewicz

CEO, Co-Founder

Founding Team

Waqar Nasim

Chief Financial Officer

Executive Team

Silent Eight Investors

Notable investors and investment history

Silent Eight investors
InvestorRounds
Aglaia Family OfficeSeries B
OTB VenturesSeries A, Series B, VC Round
HSBC SingaporeSeries B
Wavemaker VenturesSeries B, Series A
HSBC VenturesSeries B
TYH VenturesSeries B
WavemakerSeries A, Series B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 1, 2026

    AI in production with global banks including HSBC and Standard Chartered.

  • Oct 1, 2025

    Standard Chartered Bank and HSBC named as clients.

Silent Eight Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Silent Eight Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Silent Eight's valuation, stock price, and market status.

Firmographic Details

HeadquartersSingapore
Employee Range108
Year Founded2013
Last FundingMar 9, 2022

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