Silent Eight
Curated by SignalFraud detection platform utilizing AI to prevent financial crime.
About
Silent Eight is a RegTech company that specializes in fraud detection and prevention in the financial sector. Its main product, Iris, employs artificial intelligence and machine learning to analyze transaction patterns and behaviors, which aids in identifying and mitigating fraudulent activities. The company targets financial institutions and addresses issues such as terrorist financing and money laundering. By utilizing big data analytics and blockchain technology, the platform aims to enhance real-time transaction monitoring and ensure regulatory compliance. Silent Eight integrates human expertise with AI capabilities to address financial crimes and maintain the integrity of the financial ecosystem.
Key facts
- Founded
- 2013
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Artificial Intelligence
- Banking and Financial Services
- Cyber Security
Business model
- GTM channel
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Contact
- Primary office
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Open roles
6 rolesEnterprise Sales Director with French
Poland · On-site · Volunteer
Enterprise Sales Director with French
Poland · On-site · Volunteer
Enterprise Sales Director – Europe (Poland)
Poland · On-site · Volunteer
