Silent Eight

Silent Eight is a Singapore-headquartered regtech company that builds purpose-built artificial intelligence for financial crime compliance. Its Iris platform automates name screening, transaction screening, transaction monitoring, investigation and case documentation for banks, producing decisions with written, auditable narratives instead of black-box scores. The company is used by Tier 1 institutions including HSBC and Standard Chartered, and has raised roughly $55 million to date, including a $40 million Series B in 2022.