Flagright vs Silent Eight
Flagright
The AI operating system for financial crime compliance
63 employees · est. 2021 · San Francisco, United States
Silent Eight
Empowering financial institutions to identify and manage AML risks
101 employees · est. 2013 · Singapore, Singapore
Silent Eight is the older company (2021 vs 2013).
Side-by-Side Comparison
| Metric | Flagright | Silent Eight |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2013 older |
| Headquarters | ||
| Headquarters | San Francisco, United States | Singapore, Singapore |
| Employees | ||
| Employees | 63 | 101 |
| Industry | ||
| Industry | Fintech, RegTech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series A | Series B |
| Total Funding | ||
| Total Funding | $20.13M | $55.02M |
| Funding Rounds | ||
| Funding Rounds | 4 | 7 |
| Services | ||
| Services | AI-powered financial crime compliance, Real-time transaction monitoring, Dynamic risk assessment and scoring, Automated SAR/STR filing, Comprehensive watchlist screening | Financial Crime Risk Identification, AI-enabled Name Screening, Transaction Screening and Monitoring, Case Management Systems, End-to-End Screening Solutions |
| Target Customers | ||
| Target Customers | Enterprise, Mid-market, Small and Medium Businesses (SMBs), Digital Banks & Neobanks, Payment Processors, Banks & Financial Institutions, Credit Unions, Brokerages & Trusts, Crypto Companies & Web3, Remittance Services | Financial Institutions, Compliance Teams, Risk Management Professionals, Regulatory Authorities |
| Taxonomy | ||
| Taxonomy | Financial Crime ComplianceTransaction MonitoringAnti-Money LaunderingFraud PreventionAI Operating SystemAPI-first Platform +6 | AI TechnologyAnti-Money LaunderingCounter-Terrorism FinancingSanctions ComplianceRegtechAutomated Alert Adjudication +8 |
| Website | ||
| Website | flagright.com | silenteight.com |
About Flagright
Flagright, founded in 2021, is a burgeoning player in the Fintech and RegTech industries, headquartered in the United States. They offer a transformative solution with their slogan, "The AI operating system for financial crime compliance." Their platform is already trusted by over 100 fintechs and b...
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...
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Compiled from the BounceWatch company index. We last looked at Flagright on 25 Jul 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.