Fintech Perspectives

Fresh thinking in the world of payments, banking and tech.

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Know Your Business (KYB) API
August 24, 2023
Banking
Fintech

Simplifying Financial Transactions: An Introduction to FBO Accounts.

FBO accounts are an efficient mechanism for managing finances on behalf of third parties. They streamline transactions, strengthen security, simplify accounting, and provide comprehensive reporting. For companies looking to optimize how they receive and distribute funds, FBO accounts offer an ideal solution.

August 22, 2023
Banking
ACH
Financial Technology

The ABCs of ODFI: A Look at Originating Depository Financial Institutions

Discover the role of Originating Depository Financial Institutions (ODFIs) in today's digital payments landscape. Learn how ODFIs initiate transactions, collaborate with Receiving Depository Financial Institutions (RDFIs), and ensure compliance with NACHA rules. Dive into the future of ODFIs, including innovations in money movement and collaboration.

August 17, 2023
Banking
Financial Technology
Fintech

Redefining Finance: An Introduction to Banking as a Service (BaaS)

Explore the transformative concept of Banking as a Service (BaaS), and its potential to revolutionize the financial industry by bridging the gap between traditional banks and the evolving digital landscape.

August 15, 2023
KYC/KYB
Banking
Fintech

AI and Machine Learning in KYC Processes

Explore how AI & ML are reshaping KYC, automating verification, enhancing risk assessment, and bolstering security for efficient compliance.

August 10, 2023
ACH
ACH API
ACH Network
Fintech

ACH API: Bridging the Gap Between Developers and Financial Institutions

ACH APIs are transforming the relationship between developers and financial institutions. With a robust, secure API like the one offered by Sila, developers now have the ability to quickly and easily build financial applications and services.

August 8, 2023
Digital Wallet
Banking
Fintech

The Future is Now: How Digital Wallets are Transforming Fintech

Dive into the transformative power of digital wallets in the realm of fintech. Discover how these innovative tools are revolutionizing payments, streamlining financial transactions, and paving the way for a digital economy.

August 3, 2023
Banking
Financial Technology
Compliance
Fintech

Keeping Your Money Safe: An Insight into US Banking Fraud Prevention Systems

Discover how banks in the United States utilize advanced technology and dedicated professionals to safeguard your finances. From real-time transaction monitoring to AI-powered fraud detection, learn how banks work tirelessly to protect your money and personal information. Collaboration with law enforcement ensures a coordinated approach to catching criminals. Feel confident in the security of your accounts with this multi-layered fraud prevention system at your service.

August 1, 2023
Banking
Financial Technology
Fintech

The Ripple Effect: How FedNow is Transforming the Global Payments Ecosystem

From fostering innovation to enabling cross-border transfers, FedNow is reshaping the financial landscape. Stay ahead of the curve and learn what's next for FedNow and the real-time payment revolution. Don't miss the opportunity to ride the wave of change in the world of money exchange.

The Banking API for Software Teams

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Our sandbox includes everything you need to add identity verification, bank account linking, digital wallets, and payments to your app.

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