Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation.
27 employees · est. 2019 · 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 (2019 vs 2013); Silent Eight is the larger of the two.
Side-by-Side Comparison
| Metric | Sanction Scanner | Silent Eight |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2013 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Singapore, Singapore |
| Employees | ||
| Employees | 27 | 101 larger |
| Industry | ||
| Industry | AI, Fintech, IT | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Pre Seed | Series B |
| Total Funding | ||
| Total Funding | $150.00K | $55.02M |
| Funding Rounds | ||
| Funding Rounds | 1 | 7 |
| Services | ||
| Services | AML Screening, Transaction Monitoring, Fraud Detection, Ongoing Monitoring, Name & Transaction Screening, Customer Onboarding, Know Your Business (KYB) | Financial Crime Risk Identification, AI-enabled Name Screening, Transaction Screening and Monitoring, Case Management Systems, End-to-End Screening Solutions |
| Target Customers | ||
| Target Customers | Banks, Neobanks, Fintech Companies, Crypto Exchanges, Insurance Companies, Investment & Wealth Management Firms, Payment Services, Lending & Leasing Companies | Financial Institutions, Compliance Teams, Risk Management Professionals, Regulatory Authorities |
| Taxonomy | ||
| Taxonomy | AML Solutions, KYC Compliance, Financial Crime Prevention, Customer Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, Payment Screening, Compliance Technology, RegTech, Adverse Media Data, Security And Transparency, Cost-Efficient AML Solutions | AI Technology, Anti-Money Laundering, Counter-Terrorism Financing, Sanctions Compliance, Regtech, Automated Alert Adjudication, Name Screening, Transaction Screening, Transaction Monitoring, Case Management, Custom Compliance Models, Financial Crime Compliance, KYC, CDD |
| Website | ||
| Website | sanctionscanner.com | silenteight.com |
About Sanction Scanner
Sanction Scanner, founded in 2019 and headquartered in the United Kingdom, is a leading RegTech company that specializes in AML and KYC compliance solutions. Since its inception, Sanction Scanner has emerged as a key player in the intersection of Fintech, AI, and Machine Learning, providing comprehe...
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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