Silent Eight

Silent Eight Overview

Founded 2013
Founded
Status Private
Employees 28
Employees
Latest Deal Type Series A
Latest Deal Amount $6.2M
Latest Deal Amount
Investors 10

Silent Eight General Information

Description

Developer of an AI-based regtech platform intended to combat money laundering and terrorism financing. The company's platform collects data from different sources and systems such as email accounts, corporate intranet, personal storage devices and cloud services and scans multiple data sources (structured, semi-structured, and unstructured) in variable formats, making it faster and easier for end-users to look for information, enabling financial institutions to manage their compliance and risk obligations and prevent the occurrence of financial crime.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Media and Information Services (B2B)
Primary Office
  • 8 Cross Street
  • Suite 28-01
  • Singapore, 048424
  • Singapore
+65 6850 0000
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Silent Eight Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Early Stage VC (Series A) 13-Nov-2019 $6.2M 00.000 Completed Generating Revenue
3. Early Stage VC 000.00 Completed Startup
2. Accelerator/Incubator $19.3K Completed Startup
1. Accelerator/Incubator 26-Nov-2014 $19.3K $19.3K Completed Startup

Silent Eight Executive Team (3)

Name Title Board Seat Contact Info
Martin Markiewicz Co-Founder & Chief Executive Officer
Julia Markiewicz Co-Founder, CRO & Chief Operating Officer
Michael Wilkowski Chief Technology Officer

Silent Eight Board Members (1)

Name Representing Role Since
Paul Santos Wavemaker Partners Board Member 000 0000

Silent Eight Investors (10)

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Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Crystal Horse Investments Angel Group Minority 000 0000 000000 0
Fintonia Group Venture Capital Minority 000 0000 000000 0
Koh Hwee Angel (individual) Minority 000 0000 000000 0
Monthida McCoole Angel (individual) Minority 000 0000 000000 0
OTB Ventures Venture Capital Minority 000 0000 000000 0

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