When was Silent Eight founded?

Silent Eight was founded in 2013 and raised its 1st funding round 1 year after it was founded.

Where is Silent Eight located?

Silent Eight is headquartered in Singapore, Singapore. It is registered at 8 CROSS STREET #28-01 MANULIFE TOWER SINGAPORE 048424.

Who is the current CEO of Silent Eight?

Martin Markiewicz of Silent Eight. They have also founded 1 company.

Which legal entities is Silent Eight associated with?

Silent Eight is associated with Silent Eight Pte. Ltd.

How many employees does Silent Eight have?

As of Jul 31, 2026, the latest employee count at Silent Eight is 108.

Is Silent Eight a funded company?

Silent Eight is a funded company, having raised a total of $61.2M across 5 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Nov 11, 2014.

When was the latest funding round of Silent Eight?

Silent Eight's latest funding was a $***** Series B round on Mar 10, 2022, with participation from 6 investors.

What is the annual revenue of Silent Eight?

Annual revenue of Silent Eight is between SGD 1M and SGD 10M as on Jul 31, 2024

Where does Silent Eight rank among its competitors?

Silent Eight ranks 127th amongst 1746 active competitors, of which 312 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Silent Eight?

Silent Eight's top competitors include ComplyAdvantage, Idfy and Symphony. Among them, Idfy secured the most recent funding round in February, 2026.

Silent Eight - 2026 Company Profile, Team, Funding, Competitors & Financials

Silent Eight is a series B company based in Singapore (Singapore), founded in 2013 by Michael Wilkowski and Martin Markiewicz. It operates as an AI-based fraud management platform. Silent Eight has raised $61.2M in funding from investors like Joyful Frog Digital Innovation, Crystal Horse Investments and Wavemaker Partners. The company has 1746 active competitors, including 312 funded and 242 that have exited. Its top competitors include companies like ComplyAdvantage, Idfy and Symphony.

Company Details

AI-based fraud management platform. It offers a platform that enables users to scan data sources in variable formats, including local and remote online news articles. It offers solutions for automated alert adjudication, name screening, transaction screening, transaction monitoring, and more. It empowers users to identify and manage AML risks with speed, efficiency, and unparalleled precision.

Website: www.silenteight.com/
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Registered Address: 8 CROSS STREET #28-01 MANULIFE TOWER SINGAPORE 048424

Key Metrics

Founded Year

2013

Location

Singapore, Singapore

Stage

Series B

Total Funding

$61.2M in 5 rounds

Latest Funding Round

Series B, Mar 10, 2022, $*****

Investors

Joyful Frog Digital Innovation & 22 more

Ranked

127^th among 1746 active competitors

Annual Revenue

SGD 1M - 10M as on Jul 31, 2024

Employee Count

108 as on Jul 31, 2026

Similar Companies

Cleo & 2695 more

View Silent Eight's full profile

Silent Eight is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
Silent Eight Pte. Ltd CIN: 201319282M , Singapore, Active	Dec 31, 2012	SGD 1M - 10M (As on Jul 31, 2024)	-

Silent Eight has raised a total funding of $61.2M over 5 rounds. Its first funding round was on Nov 11, 2014. Its latest funding round was a Series B round on Mar 10, 2022 for $*****. 6 investors participated in its latest round. Silent Eight has 14 institutional investors and 9 angel investors.

Here is the list of recent funding rounds of Silent Eight:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Mar 10, 2022	9805975	Series B	3910683	1296410	3691340	1075514
Oct 18, 2020	2039017	Series B	8501814	1781383	9366257	SC Ventures & 1 more
Nov 14, 2019	8322240	Series A	3501804	8042466	Wavemaker Partners	OTB Ventures & 1 more

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View details of Silent Eight's funding rounds and investors

The founders of Silent Eight are Michael Wilkowski and Martin Markiewicz. Martin Markiewicz is the CEO of Silent Eight.

Here are the details of Silent Eight's key team members:

Michael Wilkowski: Co-Founder & CTO of Silent Eight. They serve on the board of 1 company.
Contact Info: 1 email address
Martin Markiewicz: Co-Founder & CEO of Silent Eight. They serve on the board of 1 company.
Contact Info: 2 email addresses

Silent Eight's Board of Directors

Silent Eight's board has 6 active members. Adam Niewinski, Michael Wilkowski, Martin Markiewicz and Julia Markiewicz are part of team and Santos Benjamin Paul Bustamante and Kolya Oryan Miller are independent board members.

Here is the list of Silent Eight's board of directors:

Name	Type	Representing	Status	Duration
Michael Wilkowski	Team	-	Current	6y 3m
Martin Markiewicz	Team	-	Current	6y 3m
Julia Markiewicz	Team	-	Current	13y 0m
Adam Niewinski	Investor	OTB Ventures	Current	5y 9m
Santos Benjamin Paul Bustamante	Independent board member	-	Current	6y 11m
{riteib	Independent board member	-	Current	3y 7m
iorcwzu	Independent board member	-	Past	6y 9m

View details of Silent Eight's Founder profiles and Board Members

Silent Eight's employee count trend

Silent Eight has 108 employees as of Jul 26. Here is Silent Eight's employee count trend over the years:

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Top competitors of Silent Eight include ComplyAdvantage, Idfy and Symphony. Here is the list of Top 10 competitors of Silent Eight, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Balderton Capital, Index Ventures & 46 others	75/100
2nd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	CLSA, Societe Generale & 38 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Y Combinator & 22 others	75/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
6th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	73/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
8th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Sound Ventures & 45 others	71/100
9th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 30 others	70/100
10th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
127th	Silent Eight 2013, Singapore (Singapore), Series B	AI-based fraud management platform	$61.2M	Riverwalk Holdings, HSBC & 21 others	51/100