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Silent Eight

Silent Eight

Private

Last Round

Series B

Mar 9, 2022

Est. Valuation

$134.6M

Total Funding Raised

$46.24M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

Silent Eight is a financial technology company that provides an artificial intelligence-driven platform for investigating and combating financial crime through streamlined alert processing, enhanced due diligence, and real-time transaction screening.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, NLP & Conversational AI, Corporate Banking, InsurTech

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting

AI Layer

Application

Keywords

anti-money launderingAMLtransaction screeningRegTechcompliance automationAI compliancealert adjudicationAI agentfinancial crime preventionsanctions screeningexplainable AIXAIenterprise SaaSfraud detectionhuman-in-the-loop

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

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Silent Eight Comparables

Compare Silent Eight with similar companies based on industry and business-model similarity.

Silent Eight comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Napier AI
88%
Ripjar
86%
Tangos
81%

Silent Eight Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series BMar 9, 2022
VC RoundOct 19, 2020
Series ANov 13, 2019
SeedSep 1, 2015
AcceleratorJan 16, 2015
Accelerator
Nov 11, 2014

Key People

Founding team and executive leadership

Julia Markiewicz

Co-founder, Chief Operating Officer

Founding Team

Martin Markiewicz

CEO, Co-Founder

Founding Team

Waqar Nasim

Chief Financial Officer

Executive Team

Silent Eight Investors

Notable investors and investment history

Silent Eight investors
InvestorRounds
Aglaia Family OfficeSeries B
OTB VenturesSeries A, Series B, VC Round
HSBC SingaporeSeries B
Wavemaker VenturesSeries B, Series A
HSBC VenturesSeries B
TYH VenturesSeries B
WavemakerSeries A, Series B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 1, 2026

    AI in production with global banks including HSBC and Standard Chartered.

  • Oct 1, 2025

    Standard Chartered Bank and HSBC named as clients.

Silent Eight Filings

Explore SEC and related filing metadata, where available.

Silent Eight filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Silent Eight's valuation, stock price, and market status.

Is Silent Eight a public or private company?

Silent Eight is a private company.

What is the current stock price of Silent Eight?

Silent Eight is a private company with no public stock price. No recent secondary market data is available.

How much is Silent Eight worth (valuation)?

Valuation information for Silent Eight is not publicly available.

Can I buy Silent Eight stock?

Silent Eight shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Silent Eight's last funding round?

Silent Eight's most recent funding round was Series B on March 10, 2022.

Who are the main investors in Silent Eight?

Key investors in Silent Eight include OTB Ventures, Wavemaker Ventures, TYH Ventures, Wavemaker, Joyful Frog Digital Innovation.

Will Silent Eight IPO soon?

No public IPO plans have been announced for Silent Eight.

How can I track Silent Eight secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Silent Eight's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersSingapore
Employee Range88
Year Founded2013
Last FundingMar 9, 2022

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