In the News

Paris, France:  Aurexia today announced the publication of its first ever “Finlab Index.” The publication highlights 12 financial technology firms from around the world that “offer innovative solutions to support financial services players in their transformation.” Additionally, the index includes only technology solutions with an established global presence. Among the 12 named in the report,…

Combined with the MAS Accelerator Grant, this enables Singapore Fintechs & FIs to benefit with over 80% savings Singapore, Singapore: MAS announced in late April the establishment of an accelerator grant to enable growth in the sector and promote digital innovation in smaller Financial Institutions and Fintechs. The accelerator program supports the adoption of digital…

New York, New York: Silent Eight today announced the immediate availability of their alert solving AI as a cloud based, on-demand service.  The AI is traditionally custom built for large banks to solve name and entity alerts; but now, for the first time, is available to a broader market as a means of supporting alert…

28 April 2020: Silent Eight has joined hundreds of other businesses in a global initiative to help the most vulnerable citizens to pull through the coronavirus crisis. Former UK Cabinet minister, Rt Hon Justine Greening, launched the C-19 Business Pledge with entrepreneur David Harrison. It encourages employers to join the international coronavirus effort by pledging…

SINGAPORE, November 13, 2019 – Artificial Intelligence-powered anti-money laundering and counterterrorism financing startup, Silent Eight, has raised an oversubscribed US$6.2M round as banks and financial institutions face increased scrutiny from regulators. The fresh capital from this round will be used to hire new employees to support a strong pipeline of customers comprising large banks and…

On the 16th of November 2017, the Monetary Authority of Singapore (MAS), together with the Association of Banks in Singapore (ABS), bestowed upon Silent Eight a prestigious MAS FinTech Award in recognition of their innovations in FinTech – primarily driven by artificial intelligence based solutions for countering money laundering and terrorist financing. Silent Eight came…

Standard Chartered has announced that as part of its continued efforts to lead the way in the global fight against financial crime, and through its use of RegTech, it has partnered with Silent Eight to deliver cutting edge capabilities to its Financial Crime Compliance (FCC) teams. FCC’s strategy is to continually invest to be at…

The Fintech100 is a compilation of leading innovators from the FinTech industry from around the world. Presented by KPMG and H2 Ventures, the 2017 list features companies from 29 countries – bringing to light how important innovation has become to the FinTech industry throughout the modern world. The companies featured on the list are aiming…