| Date | Title | Description |
| 20.11.2024 | The Financial Technology Report Announces The Top 100 Financial Technology Companies of 2024 | The Financial Technology Report
The Financial Technology Report is pleased to announce The Top 100 Financial Technology Companies of 2024.
NEW YORK, Nov. 20, 2024 /PRNewswire-PRWeb/ -- The Financial Technology Report is pleased to announce ... |
| 08.05.2024 | Mashreq Partners with Silent Eight for Compliance Alert Adjudication | Leading financial institution in MENA region selects AI-based platform to process and resolve customer screening alerts related to anti-money laundering and sanctions requirements.
Silent Eight's groundbreaking platform allows financial ins... |
| 30.04.2024 | APPRO Extends Partnership With Silent Eight To Enhance Their Already World-Class Compliance Offerings | SINGAPORE, April 30, 2024 /PRNewswire/ -- APPRO, a digital powerhouse that simplifies the onboarding journey in retail banking, proudly announces the successful expansion of its strategic partnership with Silent Eight, marking a continuatio... |
| 15.04.2024 | Silent Eight secures AIA as its latest client | SINGAPORE, April 15, 2024 /PRNewswire/ -- Silent Eight, a leading regTech firm specializing in machine learning solutions for compliance, today announced it has secured its latest client, AIA - the largest pan Asian life and health insurer.... |
| 15.04.2024 | Silent Eight to Power AIA’s Financial Crime Compliance | - |
| 14.04.2024 | Silent Eight secures AIA as its latest client | SINGAPORE, April 14, 2024 /PRNewswire/ -- Silent Eight, a leading regTech firm specializing in machine learning solutions for compliance, today announced it has secured its latest client, AIA - the largest pan Asian life and health insurer.... |
| 20.03.2024 | With backing from NATO Innovation Fund, OTB Ventures will invest $185M into European deep tech | Not a day goes by without some confirmation that deep tech is on the rise in Europe — and public and private capital investors are here for it.
Latest case in point, OTB Ventures, which closed a $185 million fund to invest in deep tech in... |
| 22.02.2024 | Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions | LONDON, Feb. 22, 2024 /PRNewswire/ -- February 22, 2024, Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime... |
| 18.10.2023 | Krzysztof Domaradzki, Artur Kurasiński, and Their 400 Pages of Challenges and Successes of Polish Startups | ‘Startupowcy’ by Krzysztof Domaradzki and Artur Kurasiński came out this September The book describes the paths to success of 12 select Polish startups The book comes in hardcover, as well as in ebook and audiobook formats. The English tran... |
| 09.03.2023 | Silent Eight Engages Trevelino/Keller to Amplify Growth Marketing Strategy | Firm selected for deep technology experience to drive rapid growth for AI-based financial crime fighting platform
Trevelino/Keller, a nationally ranked growth PR and marketing firm, announces its partnership with Silent Eight, which offers ... |
| 06.02.2023 | Who Are the Pioneers and Emerging Stars in the Hottest Fintech Verticals? | In 2022, fintech was the second most funded industry in CEE, and fintech startups attracted close to 20% of the total regional funding. In October 2022, the total value of CEE fintech startups came to €30B, and predictions outline that the ... |
| 10.03.2022 | Silent Eight Raises $40M in Series B Funding | Silent Eight, a Singapore-based provider of AI enhanced economic sanctions enforcement and financial crime prevention solutions, closed a $40m Series B funding round.
The round was led by TYH Ventures with participation from HSBC Ventures, ... |
| 10.03.2022 | Silent Eight Raises $40m in Series B Round | - AI platform enforces economic sanctions and investigates all other financial crime risks
- Capital will support technology functions globally, headcount to double by end of 2022
- Valuation quadrupled since last funding round in 2020
SING... |
| 10.03.2022 | Silent Eight Secures US$40 Million in Series B Funding Round | Silent Eight, a Singaporean regtech startup leveraging artificial intelligence (AI), announced the closing of a US$40 million Series B funding round, bringing its total funds raised to US$55 million.
This round brings the firm’s total valua... |
| 09.03.2022 | SG regulation tech firm nets $40m in HSBC-backed series B round | InvestmentsNewsStartups
Miguel Cordon · 10 Mar 2022 · 1 min readSG regulation tech firm nets $40m in HSBC-backed series B round
Singapore-based Silent Eight, a startup offering AI-backed compliance platforms for financial institutions, rais... |
| 18.02.2022 | SG tech startup Silent Eight raises $40m in Series B funding | Premium
Silent Eight, a Singapore-based startup that uses artificial intelligence to combat financial crimes, has raised $40 million in a Series B funding round, according to regulatory filings.
Continue reading this story with a subscripti... |
| 13.07.2021 | OTB Ventures launches new €50.6M growth fund; plans to invest in 15 companies by mid-2022 | Europe-based venture capital firm OTB Ventures has unveiled a new fund called OTB Growth Fund I. This fund, totalling $60M (€50.6M) will extend its support to companies with more investments as they look to scale up to pursue and accelerate... |
| 13.07.2021 | Warsaw’s OTB Ventures launches €50.5 million CEE region focused growth fund | OTB Ventures has announced the launch of a new growth stage fund totaling €50.5 million. Through this fund, OTB Ventures plans a number of follow on investments in portfolio companies. The typical ticket size for the Warsaw-based firm range... |
| 06.01.2021 | Regtech Firm Silent Eight to Work with HSBC to Enhance Bank’s Compliance and Related AML / CFT Processes | Singapore-based Silent Eight, a Regtech firm that leverages AI to prevent money laundering and terrorism financing activities, has revealed that it has agreed to a multi-year partnership with HSBC which aims to assist the bank with improvin... |
| 21.10.2020 | Silent Eight lands $9m to help firms tackle money laundering | Silent Eight, a Poland-founded start-up which automates alerts to tackle money laundering (ML) and terrorist financing (TF), has landed a further $9 million in early-stage funding.
The fresh capital comes from three existing investors. Thes... |
| 20.10.2020 | Daily funding roundup - October 19th, 2020 | Wayflyer raised $10.2M; Unit21 landed $13M; AiFi secured $15M
Propseller, a two-year-old, Singapore-based real estate agency that combines a tech platform with in-house agents, has raised $1.2 million in seed funding. The round included Ite... |
| 19.10.2020 | Silent Eight Raises Total of US$15 Million in Latest Fund Raising Round | Silent Eight, Singaporean regtech startup leveraging artificial intelligence (AI), completed a new round of early-stage funding bringing the company’s total capital raised to US$15 million.
The investment round was led by OTB Ventures, VC f... |
| 18.10.2020 | Silent Eight leverages AI to detect and solve financial crime | Silent Eight, a cybersecurity startup leveraging AI to combat crime, today closed a $15 million funding round. The company says the funds will be used to accelerate current hiring efforts and fuel customer acquisition as it expands to new g... |
| 18.10.2020 | Silent Eight leverages AI to detect and solve financial crime | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Silent Eight, a cybersecurity startup leveraging ... |
| 29.05.2020 | Silent Eight Uses AI to Fight Financial Crime | COVID-19 continues to spread in Singapore with now more than 30,400 confirmed cases and over 20 deaths, according to the latest data from the John Hopkins University.
Though the numbers continue to rise, with 614 new cases of COVID-19 infec... |
| 07.01.2020 | Snapshot of Singapore’s Booming Regtech Scene | Regtech, the younger cousin of fintech has quickly risen out of fintech’s shadow and stand on its own two feet. In Asia, this is perhaps no more apparent than it is in Singapore. Not purely a compliance play
Regtech involves a whole gamut o... |
| 14.11.2019 | AML start-up Silent Eight raises $6.2m in Series A funding | Standard Chartered has deployed Silent Eight since 2018
Silent Eight, an artificial intelligence (AI) anti-money laundering (AML) and counter-terrorism financing (CFT) firm, has raised $6.2 million in Series A funding.
The round, lead by Wa... |
| 14.11.2019 | Regtech startup Silent Eight raises USD 6.2 million in series A round | Singapore-headquartered regulatory technology (regtech) startup Silent Eight announced on Thursday that it has raised USD 6.2 million in its series A round.
Silent Eight provides an artificial intelligence-based solution to financial instit... |
| 22.11.2017 | Singapore’s Finance Disruptors | Singapore is a hotbed for fintech innovation. The establishment of world-class fintech hubs like 80RR, the support from the Monetary Authority of Singapore (MAS), and the city’s developed financial infrastructure, have offered the right env... |
| - | Warsaw’s OTB Ventures launches €50.5 million CEE region focused growth fund | OTB Ventures has announced the launch of a new growth stage fund totaling €50.5 million. Through this fund, OTB Ventures plans a number of follow on investments in portfolio companies. The typical ticket size for the Warsaw-based firm range... |
