Silent Eightsp. z o.o.Status: Entity active
Other software publishing
KRS: 0001162217 NIP: 9512617470 REGON: 54119402800000
Overview
Registry date
2025-03-18
Share capital
$13,506.21
Activity description
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.
Registered address
Ul. Ostra 8, 02-949 Warszawa, Poland
Email
[email protected]Email address current
Industry
| Name | Code |
|---|---|
Other software publishingPrimary | 58.29.Z |
Authorized Representatives
Ownership
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| ALT One Wojnarowski Zaworskisp. k. | $4,982,664.11 | [email protected] | |
| Alpega Polandsp. z o.o. | $2,958,422.49 | alpegagroup.com | |
| Xbase.Plsp. z o.o. | $604,500.17 | xbase.pl | |
| Appcarsp. z o.o. | $181,014.64 | appcar.pl/ | |
| Looksoftsp. z o.o. | $91,163.36 | looksoft.pl | |
| Avosmartsp. z o.o. | $3,165.81 | avosmart.com | |
| PB Tradesp. z o.o. | $1,957.10 | pbtrade.pl/ | |
| Appkasasp. z o.o. | $0.10 | appkasa.pl | |
| APIFsp. z o.o. | — | apif.pl | |
| AraneustechP.S.A. | — | araneustech.pl |
Last updated: 2026-04-24