Silent Eight - News, Articles & Research

Company announcement/regulation

ADIB to automate financial crime screening with Silent Eight

Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced a strategic partnership with Silent Eight, a pioneering RegTech company that offers comprehensive solutions across the compliance workflow through an AI and machine learning platform designed to identify and prevent financial crime.

27 June 2024

Company announcement/crime

Silent Eight extends relationship with HSBC

Silent Eight, a leading Regtech firm specializing in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programs, today announced the expansion of its relationship with HSBC to implement Automated Alert Closure for Transactions automates investigation and resolution of alerts in real time.

22 February 2024

Company announcement/security

GSS platform to deploy Silent Eight AI for sanctions adjudications

Global Screening Services (GSS) and Silent Eight, have today announced that following a competitive selection process, Silent Eight’s flagship AI technology will power sanctions adjudications in the GSS platform.

02 February 2023

News/crime

HSBC Ventures joins investment round in Silent Eight

AI-based financial crime compliance outfit Silent Eight has closed a $40m Series B funding round, which welcomed HSBC Ventures, the firm’s latest customer, as an investor.

16 March 2022

News/regulation

HSBC signs for Silent Eight compliance tech

HSBC has inked a multi-year deal with Silent Eight, recruiting the regtech startup in its efforts to fight financial crime.

06 January 2021

Company announcement/regulation

RegTech vendor Silent Eight raises further funding

Silent Eight (or “the Company”), the global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, today completes a new round of early-stage funding from global institutional capital, bringing the company’s total capital raised to $15m.

19 October 2020

News/regulation

Standard Chartered invests in regtech startup Silent Eight

Standard Chartered’s innovation, fintech and ventures unit, SC Ventures, has participated in a Series A funding round for regtech Silent Eight.

14 November 2019

Company announcement

Standard Chartered enlists Regtech startup Silent Eight for financial crime fight

Standard Chartered has announced that as part of its continued efforts to lead the way in the global fight against financial crime, and through its use of RegTech, it has partnered with Silent Eight to deliver cutting edge capabilities to its Financial Crime Compliance (FCC) teams.

10 July 2018