Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets.
We offer AI-driven solutions with a primary focus on:
=> Automated Alert Adjudication
=> Name Screening
=> Transaction Screening
=> Transaction Monitoring
=> Case Management
Join us in transforming financial crime compliance with innovative AI solutions.
Company Details
- Employees
- 103
- Founded
- -
- Address
- 3 Church Street, Samsung Hub, #25-01,poland
- Phone
- (967)310-35
- in****@****ght.com
- Industry
- Technology, Information And Internet
- Website
- silenteight.com
- Keywords
- Regtech, Fintech, Artificial Intelligence, AI, KYC, CDD, Regulatory Compliance, Financial Crime, Anti Money Laundering, AML.
- HQ
- Singapore
Silent Eight Questions
Silent Eight's helpline number is (967)310-35
Silent Eight's website is silenteight.com
Silent Eight's LinkedIn profile is https://www.linkedin.com/company/silenteight
Silent Eight has
103 employees.
View email and phone details for 103
employees at Silent Eight.
Silent Eight's industry is
Technology, Information and Internet
Silent Eight's top competitors are
Cognitus,
Quartic.ai,
Gss - Global Screening Services,
Soul Ai,
Turing,
Iceye,
Micro1,
Accunai (A Firstsource Company),
Infraveo Technologies,
Idea Usher.
Silent Eight's support email address is info@silenteight.com
Silent Eight's categories are Technology, Information and Internet
Silent Eight's founding year is 2013
