Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
102
self-reported 51–200 band
Founded
2013
13 years
Registry matches
1
ACRA
Office countries
4
4 addresses
Funding rounds
7
Series B · Mar 2022 · US$ 40.0M
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 possible registrationMatched by name against ACRA, so this is a candidate list, not a confirmed identity. Confidence and match method are shown against every row.
SILENT EIGHT PTE. LTD.
UEN201319282M
Legal entities
Show as table · Silent Eight: 1 registry entity
| SILENT EIGHT PTE. LTD. | UEN 201319282M |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
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.
Specialties
All 10 specialties
- AML
- Regtech
- Fintech
- Artificial Intelligence
- AI
- KYC
- CDD
- Regulatory Compliance
- Financial Crime
- Anti Money Laundering
Locations
4
Countries with an office address4 addresses on record
Country footprint
Show as table · Offices in 4 countries
| Countries | 4 |
|---|---|
| Primary country | SG |
All codes: SG GB PL US
Addresses
- SG3 Church Street, Samsung Hub; #25-01; Singapore, 049483Primary
- US136 Madison Avenue; 6th Floor; New York, New York 10016
- GBHenry Wood House; 2 Riding House Street; London, England W1W 7FA
- PLulica Krakowskie Przedmiescie 13; Warsaw, Mazowieckie 00-071
Grid intelligence Members
Funding
Rounds7
Round typeSeries B · venture round
Amount (USD)40,000,000
Stage rank4
Investors named1
Since last round3 yr 10 mo
Funding
Show as table · 7 funding rounds
| Rounds | 7 |
|---|---|
| Axis | 2013 to 2026 |
| Series B · 18 Mar 2022 | US$ 40.0M |
Dated rounds only. The axis ends at the date this profile was last observed, not at today.
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
Which legal entity operates under Silent Eight?
One Singapore entity on ACRA: SILENT EIGHT PTE. LTD. (UEN 201319282M), medium confidence.
How many people work at Silent Eight?
102 counted staff profiles at January 2026, inside the self-reported 51–200 band.
Where does Silent Eight have offices?
Four addresses on record across 4 countries. Primary: 3 Church Street, Samsung Hub, #25-01, Singapore 049483.
Has Silent Eight raised funding?
Seven rounds. Latest 18 March 2022: Series B, US$40,000,000, investor TYH Ventures.
What does Silent Eight list as its specialties?
Ten tags on the brand's own list, among them kyc, aml and fintech.
Which companies are listed alongside Silent Eight?
5 profiles list Silent Eight as a peer — 84th percentile in Internet & Technology. It lists ten peers of its own.