Silent Eight
Builders in Fintech has recorded 3 equity rounds for Silent Eight, most recently a series b round of $40M on 16 March 2022.
Added ·
- $61.2M
- Series B · $40M · 16 March 2022
Timeline
Series B · $40M
Unspecified · $15M · OTB Ventures (lead)
Unspecified · $6.2M · OTB Ventures, SC Ventures
All funding rounds in the database
Product
AI agents for sanctions, AML and due diligence decisions
Compliance and RegTech
Silent Eight provides AI for financial crime compliance. Its Iris 7 platform uses policy-bound AI agents that replicate the judgement of experienced analysts to make sanctions screening, anti-money laundering and customer due diligence decisions at scale. Each decision follows the institution's policies and is fully traceable, so compliance teams can clear high alert volumes consistently.
Description from the company website · Source
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