Overview
Silent Eight is a financial crime compliance partner that provides AI solutions for anti-money laundering (AML) and customer due diligence (CDD). Their Iris 7 platform processes billions of transactions annually, offering advanced name and transaction screening, risk data management, and automated case resolution to enhance compliance and reduce false positives. The company operates in over 150 markets worldwide, focusing on preemptively counteracting financial crime threats.
Financials
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2025-05-01. Active
19 1140 1065 0000 7777 7200 1001
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Silent Eight Private Limited | 1,000 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Julia Anna Markiewicz (41)  | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Implemicasp. z o.o. | $76,583.03 | implemica.com |
FAQ
Last updated: 2026-04-24