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What is Trever?

Trever establishes the standard for digital asset banking by providing a Digital Asset Operating System, which acts as the essential structure for financial institutions to oversee, transfer, and record stablecoins, cryptocurrencies, tokenized securities, and a range of other digital assets. This system encompasses the full transaction lifecycle, covering aspects such as order management, execution, treasury functions, settlement, and bookkeeping, thereby effectively remedying any operational shortcomings. Furthermore, its ability to integrate with all core banking systems and fit into a wide-ranging ecosystem significantly boosts its adaptability and operational effectiveness within the financial industry. By adopting this all-encompassing strategy, institutions are empowered to adeptly maneuver through the rapidly changing realm of digital finance, ensuring they remain competitive and compliant. As a result, Trever not only enhances operational capabilities but also fosters innovation in the financial services sector.

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.

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Media

Integrations Supported

Integrations Supported

Alloy
Alloy
Alpaca
Argyle
BitPay
Checkout.com
Codat
Ethereum
Lithic
MX
Mercury
MoonPay
Plaid
Sardine
Socure
Thunes
TransUnion TruValidate
TrueAccord
Yodlee

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Ask sales
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Trever GmbH

Date Founded

2019

Company Location

Austria

Company Website

trever.io

Company Facts

Organization Name

Sila

Date Founded

2018

Company Location

United States

Company Website

silamoney.com

Categories and Features

Financial Services

Not specified

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

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