In the News

New Alert Resolution capability set for implementation within HSBC’s global compliance organization [London, 06 January 2021] Silent Eight today announced a multi-year partnership with HSBC that will support the bank in enhancing its industry-leading compliance operations. A recognized leader in technology innovation, HSBC sought a financial crime partner that could successfully improve its manual processes…

Capital raised from OTB Ventures, Wavemaker PartnersandSC Ventures$15m raised will support R&D in Europe and further expansion in US and AsiaValuation doubled since 2019 Series A round Singapore, 12 October 2020 – Silent Eight (or “the Company”), the global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, today completes a…

A full-day session to identify new cyber threats facing Ghana and the West African sub-region in the midst of the global pandemic will take place 27 August  Accra, Ghana: The World Trade Centre, Accra (WTC-Accra) announced today that it will assemble a diverse, global faculty of thought-leaders and innovators to examine the changing paradigms of…

The cloud-based offering will remain available through 2020 to meet customer demand New York, New York: Silent Eight announced today that it will offer its powerful artificial intelligence (AI) solution for name, entity, and transaction alert adjudication on-demand, through the remainder of 2020. The decision comes in the wake of the current and ongoing pandemic,…

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…