Company intelligence
Silent Eight
Empowering financial institutions to identify and manage AML risks.
About Silent Eight
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.
Verified activity
Signals from Silent Eight
2 published signals
Presence & Recognition
Silent Eight hosted a roundtable titled 'When AI Decides, Not Just Detects: What 'Effective' AML Actually Means to a Regulator' at the Transform Finance event in Frankfurt.
Reported by Martin Markiewicz
Presence & Recognition
Silent Eight team members Saurabh Sharma, Patrick Kirwin, Waqar Nasim, and Vlada Grebenykova will attend Sibos 2026 in Miami.
Reported by Martin Markiewicz