Startups

Silent Eight logo

Silent Eight

Silent Eight develops AI decision-making software for financial institutions investigating money laundering, sanctions exposure, fraud and other financial crime risks. Its Iris 7 platform uses policy-bound AI agents to investigate and adjudicate compliance alerts across customer screening, payment screening, transaction monitoring and adverse media workflows. The platform produces explainable decisions and audit trails that help compliance teams handle large alert volumes while retaining governance and control.

Team

Ajay GeorgeChief Product Officer
Ben RaynerGlobal Head of Account Management
Julia MarkiewiczCo-Founder and Chief Operating Officer
Martin MarkiewiczCo-Founder and Chief Executive Officer
Michael WilkowskiCo-Founder and Chief Technology Officer
Patrick KirwinHead of Product Management
Saurabh SharmaChief Solutions Officer
Victor KardatzkiChief of Staff
Vlada GrebenykovaChief Marketing Officer
Waqar NasimChief Financial Officer

Investments

$40M2022-03-10Wavemaker Partners