Technology, Data & Cybersecurity
Silent Eight
Verified 4 November 2026
AI agents for customer screening, payment screening, transaction monitoring, adverse media, risk data and case management.
Founded with Singapore roots and now a global leader in AML and financial crime risk management, leading the charge against financial crime with AI innovation and trusted partnerships.
Every field below was confirmed against a public source on 4 November 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Singapore
Service line
Technology, Data & Cybersecurity
Services
Customer Screening, Payment Screening, Transaction Monitoring, Risk Data Manager, Adverse Media, Case Manager
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