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What is Sila?

Sila operates a comprehensive payment platform that delivers Banking-as-a-Service via a developer-centric payment API, ensuring scalability and enabling quick, secure money transfers. This platform simplifies the process of creating and launching fintech applications and integrated payment solutions across various sectors, including finance, cryptocurrency, and Web3. Among Sila's features are Virtual Accounts, Digital Wallets, KYC/KYB services, and ACH payment APIs tailored for software development teams. Furthermore, additional capabilities can be accessed through a range of pre-approved, integrated partners, each providing varying levels of support. Sila’s excellence in the industry was highlighted when it received the Best Payments as a Service Platform award at the 2022 Embedded Banking Awards by Tearsheet. The company operates out of Portland, Oregon, and continues to innovate in the financial technology space.

What is Signzy?

At Signzy, we are committed to making a significant impact and ensuring seamless starts in the online space. Our no-code platform and APIs deliver comprehensive solutions for digital onboarding, identity verification, and monitoring services across more than 180 countries, simplifying the adoption process for businesses. By seamlessly integrating our intuitive APIs into any existing workflow, you can significantly elevate trust levels with features such as KYC, KYB, AML, fraud detection, bank account validation, and age verification. We have formed partnerships with over 10 Fortune 30 companies, collaborated with all major banks in India, joined forces with a leading acquiring bank in the US, and built strong alliances with industry giants like Mastercard and Microsoft. The most impressive aspect of our work is the transformative results we have achieved for our clients. Our clients have shared extraordinary results, showing a fourfold increase in applicant growth, a staggering 99% decrease in fraud incidents, an 80% reduction in operational costs, and a 60% decline in customer abandonment rates. Signzy has empowered prestigious organizations like Stripe, HDFC, PayPal, and AmazonPay to bolster their security protocols and maintain compliance on an international scale, highlighting our dedication to creating a safer digital ecosystem for businesses everywhere. As we continue to innovate and expand, our goal remains to support even more companies in navigating the complexities of the digital transformation.

Media

Media

No images available

Integrations Supported

Alloy
Alloy
Alpaca
Checkout.com
Currencycloud
Finicity
Jumio
Lithic
Maqetta
Mercury
MoonPay
Pinwheel
Plaid
Socure
Thunes
TransUnion TruValidate
TrueAccord
Vesta
Yodlee

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

Ask sales
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Sila

Date Founded

2018

Company Location

United States

Company Website

silamoney.com

Company Facts

Organization Name

Signzy

Date Founded

2015

Company Location

India

Company Website

signzy.com

Categories and Features

AML

Behavioral Analytics
Compliance Reporting
Identity Verification
Risk Assessment
SARs
Transaction Monitoring
Watch List

B2B Payment

Not specified

Banking

Compliance Tracking
Online Banking
Risk Management
Transaction Monitoring

Billing and Invoicing

Mobile Payments
Online Payments
Payment Processing
Recurring/Subscription Billing

Business Bank Accounts

Bill Pay
Billing & Invoicing
Checking Account
Instant Payouts

Compliance

Audit Management
Risk Management
Workflow / Process Automation

Crypto APIs

Not specified

Digital Wallets

Not specified

Embedded Finance

Not specified

Embedded Payments

Not specified

Finance

Not specified

Financial Data APIs

Not specified

Financial Reporting

General Ledger

Financial Services

Risk Management

Fraud Detection

Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

KYC

Not specified

Mobile Banking

Bill Payment
Digital Wallet
P2P Payments
Remote Deposit
SMS Banking
Transaction Monitoring

Money Transfer

Not specified

Payment Gateways

ACH / eCheck support
Buyer Authentication
Credit / Debit Support
Customer Information Storage
Fraud Prevention
Invoicing
PCI Compliance
Point-of-Sale (POS)
Recurring Billing / Subscriptions
Reporting / Analytics

Payment Orchestration

Not specified

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Mobile Payments
Online Payments
POS Transactions
Recurring Billing

Categories and Features

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

Liveness Detection

Not specified

OCR

Not specified

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