Silent Eight
PrivateLast Round
Series B
Mar 10, 2022
Total Funding Raised
$46.22M
Momentum Score
25 /100
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
RegTech, Compliance & Risk, NLP & Conversational AI, Workflow Automation, ML Platforms
Business Model
B2B
Customer Profile
Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Silent Eight Comps
Public and private peers based on sector, stage, and business model.
Silent Eight Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Mar 10, 2022 | ||||
| VC Round | Oct 19, 2020 | ||||
| Series A | Nov 13, 2019 | ||||
| Accelerator | Nov 11, 2014 |
Key People
Founding team and executive leadership
Silent Eight Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| OTB Ventures | Series A, Series B, VC Round |
| HSBC Singapore | Series B |
| Wavemaker Ventures | Series B, Series A |
| TYH Ventures | Series B |
| Wavemaker | Series A, Series B |
| Joyful Frog Digital Innovation | Accelerator |
| SC Ventures | VC Round, Series 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.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Silent Eight's valuation, stock price, and market status.
