Empowering our customers to end financial crime.

Award-winning AI trusted by the world’s leading financial institutions.

Immediate benefits

Resolve name and payment alerts across all risk types with a 0% error rate.

Trusted by the world’s leading financial institutions
Our founding belief is that the high cost and low efficiency of Level 1 Investigation and Resolution creates a bottleneck on the entire FCC ecosystem. We believe that only by addressing this problem can firms realize the full value of their FCC investment.

Together with our global and regional customers, we have proven across 150 markets that partnering our AI with their institutional expertise reduces cost, increases consistency and reliability, and liberates innovation.
Auditable and transparent
Transparency is the core of our solution. No aspect of our AI model is a black box, nothing is proprietary, and we are proud to say we don't have a "secret sauce."

Every alert resolution is explained and auditable back to your policies. The result is zero orphaned alerts or questions as to why a disposition was made.
Unlimited Capacity, 100% Precision
Bandwidth and capacity concerns are a thing of the past with 2m+ daily alert throughput.

Our unmatched processing speed also comes with guaranteed precision and a proven error rate of 0%.
What our customers say

Solutions with a proven track record of reducing both cost and risk at a global scale.

“Silent Eight impressed us with the ability of their AI-based platform to significantly enhance the speed and accuracy of our ability to spot financial crime risk across the transactions we undertake.”
“Every day, Silent Eight’s AI-powered platform is helping our compliance analysts reach decisions faster while improving quality and consistency in our approach to identifying financial crime risk.”
“Silent Eight's business case was extremely compelling. We have chosen their solution as we believe it will provide significant business benefits across all our success metrics.”
“Given the growth in alert volumes, and unpredictable spikes driven by global volatility, we saw an opportunity with Silent Eight that would give us the ability to close alerts quickly and accurately.”
A proven solution

The power of AI and Machine Learning to strengthen and de-risk your compliance team.

No matter your existing data sources, our AI-powered Alert Resolution draws from all available sources to investigate and resolve alerts. Silent Eight Alert Resolution utilizes state of the art linguistic capabilities that work across multiple languages to ensure accurate name identification, regardless of language.

See what others are saying

Silent Eight in the News

The Top 100 Financial Technology Companies of 2021
Asia’s financial hubs to lead regional regtech growth in 2021
Announcing nominees for the 2021 Women in AI Awards
Warsaw’s OTB Ventures launches €50.5 million CEE region focused growth fund
Embrace of RegTech driving financial services transformation
Fighting financial crime: How Silent Eight has tripled in size and scale since early 2019
Regtech is on the cusp of a data analytics boom
ABN Amro and Rabobank in the Netherlands are Working with Technology that Helps Combat Financial Crime, but Maintains Client Privacy
Firms that use AI need to understand every part it for regulators to get fully on board, FinCrime experts warn financial institutions
Cybersecurity: Staying ahead of cybercriminals
Silent Eight Co-Founder and COO named Top 25 Women Leaders in Financial Technology of Europe 2021
The Top 25 Women Leaders In Financial Technology of Europe for 2021
Artificial intelligence is that rare tech buy that gets better with time
GlobalFintechSeries Interview with Matthew Leaney, Chief Revenue Officer of Silent Eight
The Importance of Partnerships and Collaboration in Payments
How Enterprise Tech Startups and Corporates can Collaborate for Innovation
A New Frontier of Regulation? Asia Takes the Lead
Silent Eight on Putting Best Practice to Work: A Bottom-up Approach to Fighting Global Financial Crime
Are search engines the ‘shop window’ for online investment fraud?
These are the Top Fintech Companies in Singapore (2021)
HSBC taps StanChart-backed AI startup for multi-year deal on financial crime
HSBC and Silent Eight Announce Multi-Year Partnership to Fight Financial Crime
Silent Eight, Kristal.ai and First Solution Management Services: View from the Top
Top 10 AI Startups of Asia 2020
Fintech Sees Strong Growth in South East Asia as COVID-19 Skyrockets Digital Adoption
Munich Re has agreed to cover Ascent’s clients against regulatory risks and fines
South-East Asia Smart-up funding, Nov 2020
Making the Case for Ongoing KYC: Why the time for change is now
Nordic challenger banks and cybersecurity firms were among the 33 FinTech rounds raised last week
Silent Eight announces new funding round as demand surges for technology solutions to tackle financial crime
Silent Eight leverages AI to detect and solve financial crime
StanChart increases stake in AI startup to combat financial crime
Moving to a permanent or hybrid remote-working model?
Why B2B Fintechs Are Ready for Prime Time
Dark Money conference is told that anti-money laundering technology is ‘years behind criminals’
Leading Fintech Platforms in Singapore
The Top 25 Women Leaders in Financial Technology of 2020
Banks work with fintechs to counter “deepfake” fraud
What should you consider when evaluating AI solutions?
Silent Eight: Innovative Leaders in RegTech
World Trade Centre Accra Partners with Global RegTech Silent Eight to Strengthen Capacity of African Financial Sector for Fighting Financial Crime
Fintech Interview with Founder and CEO, Silent Eight – Martin Markiewicz
Silent Eight Extends On-Demand AI Solution for Immediate Backlog Resolution and Ongoing KYC
How to Use AI In Financial Services: An Interview with John O’Neill
Compliance Time Episode 10: Silent Eight
What Keeps Money Launderers Up at Night?
Gaming the System
Fintech Friday: Silent Eight
AI and Correspondent Banking: De-Risking Doesn’t Need to Mean Goodbye
We will see global champions coming out of Southeast Asia, Wavemaker Partners’ Paul Santos says
Silent Eight recognized among top 12 Fintechs in Aurexia’s Finlab Index 2020
Artficial Intelligence Still Sounds Scary, Why?
SG-based Silent Eight Launches On-Demand AI that solves KYC alerts to support firms during COVID
COVID-related financial crime nears two million global cases, but AI could help
Silent Eight Uses AI to Fight Financial Crime
100 Women in Finance adds Silent Eight COO and Co- Founder, Julia Markiewicz, to Annual Listing of 100 Women in Fintech
Silent Eight recognized as Top Provider of Innovative Risk and Compliance Solutions
What more is there to say about AI in the world of financial crime? Plenty.
Using Agile AI to truly Know Your Customer – FTT Chats Episode 6
Singapore-Based FinTech Silent Eight Launches On-Demand AI that solves KYC alerts to support firms during COVID
Silent Eight Launches On-Demand Cloud-Based AI to Meet Growing KYC Needs in Midst of Pandemic
How can AI Help Banks Cope with Compliance Challenges Linked to the Coronavirus?
Silent Eight: AI in Due Diligence: A New Era for Financial Entities
Silent Eight signs new global business drive to tackle COVID 19 crisis
Best Emerging RegTech 2019
Standard Chartered Invests in RegTech Startup Silent Eight
Regtech Startup Silent Eight Raises $6.2M in Oversubscribed Series A Round
Regtech company Silent Eight Raises US$6.2M in Series A Round
Silent Eight Listed among Top Fintech Startups in Singapore
Silent Eight Wins MAS FinTech Award
ADGM Launches FinTech Awards and Prizes for MENA FinTech Community as Part of FinTech Abu Dhabi 2019
Big banks are using AI to keep out of trouble
Silent Eight Wins AI & Machine Learning Regtech Award
Standared Chartered Partners with Silent Eight to Tackle Financial Crimes
Silent Eight Speaks up for Standard Chartered’s Regtech
We’ve partnered with Regulatory Technology firm Silent Eight
AI Startup Silent Eight Wins Top Fintech Award in Australia
When Small Startups Take on Big Data
Singapore widens crossborder tie-ups in fintech
Silent Eight in the FinTech 100
Heavyweight Accelerator May Help Singapore Fintech Punch Above its Weight
Silent Eight Cosponsors IFCTF 2017 in Malaysia
Silent Eight at the UK Government Compliance & Transparency Forum
MAS Announces Finalists for the Global FinTech Hackcelerator and FinTech Awards
Silent Eight at Finnovasia 2017
Want to learn more?

Connect with us today and we’ll show you how we’re changing an industry for good.