Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions.
Silent Eight is a technology company leveraging AI to create custom compliance models for the world's leading financial institutions. Our mission is to empower our clients in their fight to eliminate financial crime. Founded in Singapore and with global hubs in New York, London, and Warsaw, we are deployed in over 150 markets. For more information, visit: www.silenteight.com
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Feb 18, 2022 | Series B | $40M | 7 | TYH Ventures | — | Detail |
Oct 18, 2020 | Series B | $8.80M | 3 | OTB Ventures | — | Detail |
Nov 14, 2019 | Series A | $6.20M | 3 | Wavemaker Partners | — | Detail |
Nov 21, 2018 | Series Unknown | — | 1 | Wavemaker Partners | — | Detail |
Dec 29, 2016 | Series Unknown | — | 1 | Wavemaker Partners | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
TYH Ventures | Yes | Series B |
Aglaia Family Office | — | Series B |
Boon Hwee Koh | — | Series B |
HSBC Ventures | — | Series B |
OTB Ventures | — | Series B |
SC Ventures | — | Series B |
Wavemaker Partners | — | Series B |
Singapore Angel Network | — | Seed |
JFDI.Asia | — | Seed |