ComplyAdvantage vs Silent Eight
ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
510 employees · est. 2014 · London, United Kingdom
Silent Eight
Empowering financial institutions to identify and manage AML risks
101 employees · est. 2013 · Singapore, Singapore
Silent Eight is the older company (2014 vs 2013); ComplyAdvantage is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyAdvantage | Silent Eight |
|---|---|---|
| Founded | ||
| Founded | 2014 | 2013 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Singapore, Singapore |
| Employees | ||
| Employees | 510 larger | 101 |
| Industry | ||
| Industry | Fintech, RegTech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series C | Series B |
| Total Funding | ||
| Total Funding | $108.20M | $55.02M |
| Funding Rounds | ||
| Funding Rounds | 5 | 7 |
| Services | ||
| Services | Financial crime risk applications, Customer screening, Company screening, Ongoing monitoring, Transaction monitoring, Payment screening, Financial crime risk intelligence | Financial Crime Risk Identification, AI-enabled Name Screening, Transaction Screening and Monitoring, Case Management Systems, End-to-End Screening Solutions |
| Target Customers | ||
| Target Customers | compliance leaders, financial institutions, organizations dealing with financial crime risk, businesses with diverse regulatory needs | Financial Institutions, Compliance Teams, Risk Management Professionals, Regulatory Authorities |
| Taxonomy | ||
| Taxonomy | Financial Crime ComplianceAI-driven SolutionsKYC AutomationAML AutomationSanctions ScreeningRisk Intelligence +8 | AI TechnologyAnti-Money LaunderingCounter-Terrorism FinancingSanctions ComplianceRegtechAutomated Alert Adjudication +8 |
| Website | ||
| Website | complyadvantage.com | silenteight.com |
About ComplyAdvantage
ComplyAdvantage provides AI-driven financial crime compliance solutions for compliance leaders, financial institutions, and organizations dealing with financial crime risk. Headquartered in London, United Kingdom, with global hubs in New York, Lisbon, Singapore, and Cluj-Napoca, the company serves a...
About Silent Eight
Silent Eight, founded in 2013 and headquartered in Singapore, is an innovative AI technology company revolutionizing the landscape of financial crime compliance. Their mission is encapsulated in their slogan: "Empowering financial institutions to identify and manage AML risks." The company's cuttin...
Also comparing in this category
Comparing more than these two?
Get ComplyAdvantage, Silent Eight and up to nine more competitors side by side in one PDF: team, funding, traffic and every dated move of the last six months. Every company is re-checked on the day you order.
How does ComplyAdvantage compare?
A PDF of ComplyAdvantage and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.
This takes a few seconds: we look beyond our own index too.
Frequently Asked Questions
Compare ComplyAdvantage with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at ComplyAdvantage on 31 Oct 2026, and Silent Eight on 18 Nov 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
