Ecosystem

Get to know our ecosystem of partners who are here to help you bring your vision to life.

Sila and Sequoir share a long history of working together and helping each other advance their services. Our company looks different today because of the deep collaboration with Sila. I know that our feedback and demands over time have advanced and refined Sila’s offerings in return.

Alloy

Alloy

#Payments

Alloy is the command center for identity that covers compliance and fraud-fighting needs.

Our identity decisioning platform connects banks and fintech companies to more than 120 data sources to help verify identities, monitor transactions and make credit decisions — giving a holistic view of each customer from the day they onboard and throughout their time with the organization.

From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies like Ally Bank, Aspiration and Brex take a closer look at the whole picture.

Alloy

Alloy

Product(s)

KYC/KYB

Type of Partner

Product

Location

San Francisco

Alloy's identity decisioning platform connects banks and fintech companies to more than 120 data sources to help them verify identities, monitor transactions and make credit decisions.

Alloy is the command center for identity that covers compliance and fraud-fighting needs.

Our identity decisioning platform connects banks and fintech companies to more than 120 data sources to help verify identities, monitor transactions and make credit decisions — giving a holistic view of each customer from the day they onboard and throughout their time with the organization.

From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies like Ally Bank, Aspiration and Brex take a closer look at the whole picture.

Payments
Ntropy

Ntropy

Product(s)

Detailed transaction labeling

Type of Partner

Referral

Location

San Francisco

Ntropy is building the fastest and most scalable banking data categorization and labelling API-s, allowing fintechs, banks and software companies offering financial services to launch and scale money experiences.

We have launched our beta in November 2020 and are live in production with over 15 companies, with more than 60 currently in our test environment.

It takes 5 minutes to get integrated and start sending transactions.

Our batch and live endpoints are designed to scale with you.

Ntropy is the only company on the market offering out of the box dynamic categories, fit for any custom use case, powered by our in-house models and privacy-preserving ML approach.

Payments
Financial Data
Plaid

Plaid

Product(s)

Account linking

Type of Partner

Network

Location

San Francisco

Plaid: Enabling all companies to build fintech solutions

Plaid makes it easy for people to securely connect their financial services to the Fintech products they use. Plaid is a data network that powers the fintech tools millions of people rely on to live a healthier financial life.

We work with thousands of fintech companies like Venmo and SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use.

Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Headquartered in San Francisco, the company was founded in 2013.

Bank Account Linking
Financial Data
MX

MX

Product(s)

Account linking

Type of Partner

Referral / Network (Dec/Jan)

Location

Utah

MX, the financial data platform and leader in modern connectivity, helps organizations everywhere connect to the world’s financial data and turn raw, unstructured data into their most valuable asset.

MX is the leading data platform for banks, credit unions and fintechs, enabling its clients and partners to easily collect, enhance, analyze, present and act on financial data.

As a leader in Open Finance, MX makes data accessible and actionable for everyone. MX is building the largest open finance ecosystem to help drive innovation and improve experiences through secure and reliable access to financial data. MX combines trusted open finance APIs with enhanced financial data to quickly and securely connect to and verify data for hundreds of use cases including account opening, money movement, and underwriting.

To learn more, follow us on Twitter @MX or visit mx.com.

Bank Account Linking
Financial Data
Arcus

Arcus

Product(s)

International bill payments in the Americas

Type of Partner

Network

Location

NYC

Arcus is the Payments-as-a-Service helping every business make payments accessible for every consumer, across the Americas.

The Arcus Payments Network lets you track and pay a variety of bills through API-driven solutions that enable your consumers to pay for everything from inside your platform.

We guaranteed 1-day processing times. Confirmation webhooks to notify end users of a successful transaction. A dedicated tech support team is available through email, phone, Slack account, over high coverage SLAs.

Our customers can pull bill metadata to help their customer understand when to pay and how much. Also available are transaction insights to understand how consumers spend their money and personalize their in-app experience.

You can provide API driven solutions to enable your consumers the ability to have high quality data (rich bill data presentment). And, you can refresh bills on an asynchronous process to keep consumer data relevant to end users.

Bill Payment
Lithic

Lithic

Product(s)

Issue Vcards and physical cards

Type of Partner

Network

Location

NYC

Lithic is a financial technology startup that provides virtual cards and a card issuing platform for businesses and consumers.

Lithic makes it simple to create payment cards to enable and control spending. Designed for developers, Lithic’s accessible building blocks reduce time to market, unlock new revenue streams and scale with your evolving business.

Whether you’re creating payment cards for your customers, optimizing back-office operations, or simplifying disbursements, Lithic makes it easy to start without wading through lengthy MSAs or Sales demos. Pricing is simple, with no expensive monthly fees.

Create your first card in minutes and use it right away.Founded in NYC in 2014 as Privacy, our mission was, and still is, to build the best payments software we could to make paying online simply better.

For more information, go to www.Lithic.com.

Cards
Sequoir

Sequoir

Product(s)

Crypto exchange

Type of Partner

Referral

Location

San Francisco

Our Partner API enables Bitcoin, Ethereum, and other digital asset execution, settlement, and custody to be embedded within your fintech app or financial institution.

Sequoir is a financial technology firm providing Bitcoin trading APIs to power banks, credit unions, fintech, and the Web 3.0.

Sequoir is a fully regulated and FinCEN compliant digital asset exchange based in the United States providing integrated blockchain infrastructure with a white-label approach.

Its blockchain-built exchange serves for buying and selling digital assets, currently available in 117 countries, and fiat trading pairs with the US Dollar, Pound Sterling, Euro, Australian Dollar, and Canadian Dollar.

Sequoir is headquartered in Green Bay, Wisconsin. To learn more about Sequoir’s solutions go to sequoir.com.

Blockchain
Crypto
Mercury

Mercury

Product(s)

Quickly open Evolve bank accounts

Type of Partner

Referral

Location

San Francisco

Mercury offers banking built for startups. Scale with free FDIC-insured checking and savings accounts, intuitive dashboards and payment flows, virtual and physical debit cards, team management capabilities, and API access.

Mercury is a digital banking company that provides banking services and bank accounts designed specifically for startups — at any size or any stage.

With an intuitive product experience, founders can access free checking and savings accounts, debit and credit cards, domestic and international wire transfers, treasury, venture debt, and more — and manage their business with confidence. Mercury also offers vibrant community programs that provide founders with the connections, advice, and resources to help them build the next great companies. There are no account minimums, overdraft fees, monthly fees, or account opening fees.

Launched in 2019, Mercury is trusted by more than 80,000 startups.

Startups
Business Bank Account
TrueAccord

TrueAccord

Product(s)

Automated/AI debt collection

Type of Partner

Referral

Location

Kansas

TrueAccord is a digital-first collection and recovery company using machine learning to deliver a personalized consumer experience and liquidation and recovery rates 50-80% higher than industry benchmarks.

TrueAccord is a digital-first collection and recovery company that leaders across industries trust to drive breakthrough results while delivering a superior consumerexperience.

TrueAccord pioneered the industry’s only adaptive intelligence: a patented machine learning engine, powered by engagement data from over 16 million consumer journeys, that dynamically personalizes every facet of the consumer experience — from channel to message to plan type and more — in real-time.

Combined with code-based compliance and a self-serve digital experience, TrueAccord delivers liquidation and recovery rates 50-80% higher than industry benchmarks.

The TrueAccord product suite includes Retain, an early-stage recovery solution, and Recover, a full-service debt collection platform.

Startups
Debt Collection
Vesta

Vesta

Product(s)

Guaranteed payments, fraud reduction

Type of Partner

Referral

Location

Oregon

Vesta is a transaction guarantee platform for digital purchases.

Vesta is a transaction guarantee platform for digital purchases. We utilize machine learning to increase approvals of legitimate sales while eliminating chargebacks and other forms of digital fraud.

Vesta exists to eliminate all the costs associated with fraud. That doesn’t just mean direct losses, but lost sales and unnecessary declines as well. Our sophisticated machine learning models draw from 25 years of global data, plus millions of new transactions every minute, to stay ahead of evolving threats.

Our models are so accurate that we approve more than 97% of all transactions and assume 100% of the cost of fraud for any transaction we approve.

ACH Insurance
Argyle

Argyle

Product(s)

Verification employment/income and direct deposit switching

Type of Partner

Referral

Location

NYC

The secure, compliant, user-permissioned platform for employment data. Letting users connect their employment records to your application.

Argyle is a real-time income data platform that lets consumers securely connect their employment records to companies’ apps and websites.

In just a few clicks, Argyle opens up a suite of solutions that maximize efficiencies, lower costs, and reduce risk across the customer journey, including automated income and employment verification, direct deposit switching, earned wage access, seamless onboarding, KYC, and more.

With Argyle, providers get more visibility, make better-informed decisions, and unlock new opportunities to scale and grow. Consumers get more access to financial products and complete control over how their data is used. For more information, go to argyle.com.

Direct Deposit
Payroll
Faisal Khan

Faisal Khan

Product(s)

Independent IT/Payments consultant

Type of Partner

Referral

Location

Hong Kong

Faisal Khan is a leads-generation company, that happens to specialize in the banking & payments arena.

A seasoned Banking & Payments Consultant, my area of speciality is cross-border payments. I work with B2B, B2C (including mass-payouts) and P2P (home remittances) companies. I am well versed in various segments of the value chain for x-border funds movement, such as: money transfer licenses, regulatory frameworks, access to MSB friendly banking, correspondent banking relationships, FBO accounts, bank-led sponsorship, licensing coverage, payment networks, card processors, compliance, aggregators, AML/KYC setups and IT infrastructure provider (including mobile money apps).

Intimately versed in the crypto / alt-coins space, especially when it comes to cross-border value transfer including newer, innovative methods involving blockchain and utility tokens used for cross-border value transfers. My clients include Fortune 500 & Fortune 1000 companies, Banks, Trans-Global Multinationals and Small to Medium Financial Services Institutions.

Startups
Blockchain
Payments
International Payments
Codat

Codat

Product(s)

Connectivity to financial software applications

Type of Partner

Referral

Location

NYC

Codat is a universal API that provides connectivity with the financial platforms used by SMEsl; including accounting software like Quickbooks & Xero and e-commerce/POS/ePOS platforms like Shopify, Paypal, Square and Zettle

Join the thousands of developers who are working with our API to build the next generation of products for small businesses.

Build connected products for your small business customers by easily integrating with their accounting, banking, eCommerce, PoS, and payment software using the Codat API.

Focus on your product and let Codat handle the heavy lifting of building and maintaining multiple integrations.

1 API, 30+ Integrations:Our market coverage includes all the major accounting, banking, and commerce platforms used by your business customers.

Access data in real-time for an up-to-date picture of your business customers

We support the two-way flow of data from both cloud and desktop versions of your customers' financial software.

Startups
Financial Data
Flychain

Flychain

Product(s)

Embedded lending

Type of Partner

Referral

Location

NYC

Launch your own working capital program in under a day.

Flychain enables any company that has SMB customers and works with these customers in a trusted operational or financial capacity to seamlessly launch their own white-labeled working capital program.

By leveraging the unique insights and data that our partners have on their customers, Flychain enables our partners to offer working capital to their customers to solve specific needs at the right time. For example, Flychain enables healthcare providers to receive upfront cash for their third-party payor claims instead of waiting weeks for months for reimbursements.

We specialize in fintech, SMB lending, payroll financing, inventory financing and working capital. For more information, go to flychain.us.

Startups
Lending
Thunes

Thunes

Product(s)

International bill payments in 110 countries with 60+ currencies

Type of Partner

Referral (switch to Network Q1 2022)

Location

Singapore/NYC

Global cross border payments

Thunes is a B2B company that powers payments for the world’s fastest-growing businesses — from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's superapp Grab, to global Fintech leaders such as PayPal and Remitly.

With a single, simple connection, your business and customers can send payments to — and get paid in — every corner of the world. Instantly.

We support 79 currencies, enable payments to 130+ countries, and help you accept 300 payment methods.

Thunes is headquartered in Singapore with regional offices in London, Paris, Shanghai, New York, Dubai, and Nairobi.

For more information, visit thunes.com.

Startups
International Payments
Middesk

Middesk

Product(s)

KYB data provider

Type of Partner

Referral

Location

San Francisco

Middesk makes it easy to verify the legitimacy of any business. Our identity infrastructure provides the tools, data, and documents needed to automate onboarding in regulated industries

Middesk is a business evaluation platform that allows high-growth businesses to manage compliance and risk at scale.

Built on our own proprietary data infrastructure, Middesk provides complete and up-to-date data on every registered business across the United States.

Middesk automatically applies the most relevant business rules for compliance and risk teams, allowing companies in regulated industries to deliver dynamic user experiences while confidently making onboarding decisions.

By applying modern data science and machine learning techniques with trusted data sources to verify business identities in real-time, we enable our customers to introduce automation into their workflows which increases efficiency and conversion rates. Approve more good customers and fewer bad ones!

Startups
Identity Verification
Treasure Financial

Treasure Financial

Product(s)

AI analyzes cash flow and provides yield on idle cash in bank

Type of Partner

Referral

Location

San Francisco

Short term cash management platform to help transform idle cash into a revenue stream

Treasure is a cash management platform designed to help businesses transform idle cash into revenue. With the Treasure Reserve account businesses can allocate funds between Treasure Cash and Treasure High Yield based on the cash flow needs, generating up to 100x more revenue on idle cash.

Our treasury as a service securely turns finance departments into a revenue generator!

Our Treasure Reserve account takes 10 minutes to open, instantly unlocking options for idle cash deployment.

Our platform is self-serve, free to join, and all of Treasure's rates are net of fees.

We are 14X – 100X better for yield generation versus the standard bank account.

Startups
International Payments
Currencycloud

Currencycloud

Product(s)

Foreign exchange

Type of Partner

Referral

Location

NYC

Send and receive money anywhere in the world in 38 currencies & multi-currency wallets via an embedded API

Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud.

Currencycloud gives them the capability to move money across borders, and transact globally in multiple currencies, fast. They make it easy for clients to embrace digital wallets, and even to embed finance into the core of their business — no matter what industry they’re in.

A unique combination of expertise and industry-leading technology has allowed Currencycloud to help clients to innovate faster, to go further, to go first. Since its launch in 2012, the platform has enabled super-stratospheric start-ups and global leaders including Klarna, Revolut, Starling, and Visa to move more than $75bn to over 180 countries.

Startups
International Payments
Paycruiser

Paycruiser

Product(s)

International money remittance

Type of Partner

Network

Location

Los Angeles

A better way for businesses to get paid worldwide. PayCruiser® enables businesses to accept payments anywhere, anytime, without requiring credit cards or bank accounts.

We enable businesses to accept and access money anywhere, anytime.

Funds are securely received in near real-time, without exposing your customer's bank accounts or credit cards information.

Through our PCI Compliant cloud-based payment infrastructure and patent-pending phone pay technology customers can make payments using their phone number as a method of payment (instead of their credit card or bank account).

This enables us to connect businesses and individuals with the world’s 2.7 billion unbanked and underbanked population previously excluded from the global financial ecosystem.

PayCruiser is a financially inclusive technology for businesses, the unbanked and underbanked. For more information, go to paycruiser.com.

Payments
International Payments
Corpay

Corpay

Product(s)

Foreign currency exchange

Type of Partner

Referral

Location

Toronto

Corpay is one of the largest non-bank providers of global payments and foreign exchange risk management solutions in the world.

We combine the power and capabilities of a large financial institution with the agility of a fintech. We find ingenious ways to connect our clients with success, as the premier provider of international payments and currency risk management solutions.

We transact roughly $80bn in USD worth of international payments annually for our 28,200+ clients globally, in over 145 different currencies. Our dedicated customer service teams alongside world-class technology, ensure that each client has a solution built for them.

Cross-Border payments don’t have to be complicated, our expertise helps you streamline your process, while ensuring your payments are made quickly and accurately. Our customized risk management strategies are built to effectively protect your cash flows, helping you grow.

Payments
International Payments
Apto Payments

Apto Payments

Product(s)

Physical and virtual debit cards

Type of Partner

Referral

Location

San Francisco

Apto Payments is a developer-centric card issuance platform.

Apto Payments is a next-generation cards and payments platform that helps companies design and launch successful card programs in as fast as a day.

Apto Payments makes it easy for developers at companies of any size to embed an integrated card product into their services.

We provide a bank relationship, issuing processing, cardholder support, risk management, and compliance in a single API that makes it easy to get started with cards for your users in days.

Our open sandbox and pay-as-you-go pricing model is perfect for iterating your way to the best payment card experience for your users.

For more information, go to aptopayments.com.

Payments
Cards
Systango

Systango

Product(s)

Offshore Dev Shop

Type of Partner

Referral

Location

United Kingdom/India

We provide consultancy, integration and implementation capabilities to early and growth stage product companies specialising in web and mobile apps.

We have a broad range of technology and product development experience horizontally and vertically.

With the help of our Web, Mobile, Blockchain, Data and Cloud engineering team, we are able to unlock the next stage of digitalisation for traditional businesses.

As an agency, Systango has helped several well-acclaimed technology companies like Grindr (the world’s largest LGBTQ community app), Deloitte, Waitlist.

Me (used by Target’s 1300+ stores and Disney/Pandora 250+ stores), Youtility(used by Santander, Barclays), YourArq (WealthTech) and UberConference (winner of TechCrunch Disrupt, used by Motorola).

Our deep industry knowledge, multi-platform expertise, and ability to generate value can ideally help you accomplish your business goals.

Fintech Dev Agency
InnReg

InnReg

Product(s)

Compliance and Licensing consultants

Type of Partner

Referral

Location

Miami

InnReg helps innovative fintech companies succeed in regulated markets. We offer outsourced compliance and Chief Compliance Officer services that solve complex regulatory scenarios and build sustainable operational and compliance platforms.

InnReg – Regulatory Compliance and Innovation Services helps fintech companies succeed in highly regulated markets. 

We advise on designing disruptive products, customer experiences and workflows. 

We solve complex regulatory scenarios and build sustainable operational and compliance platforms to support groundbreaking technologies and business models. 

We provide complete or partial outsourced compliance and regulatory management services. 

Founded and led by a former Chief Compliance Officer at TradeKing and Zecco, our team of licensed compliance experts will minimize your regulatory risk while helping you launch your creative ideas.

Learn more at innreg.com InnReg – Compliance and Operations for Technology-Based BDs is listed in the FINRA Compliance Vendor Directory.

Compliance Services
Sardine

Sardine

Product(s)

Fraud reduction for iACH

Type of Partner

Product

Location

San Francisco

Sardine provides fraud prevention as a service solution for the digital economy.

Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud, and increase customer conversion.

Fund settlement without the wait times for bank payments, international remittance, virtual cards, and crypto. 

Secure your customer's money with the world's most advanced identity, behavior biometrics and device intelligence.

Build faster, while spending less on compliance. Our fraud prevention tools come bundled with 100's of pre-configured and tested typologies. Easily customizable, with our easy to use no-code rule builder.

Sardine offers one API integration to protect all of your valuable customer flows. We built a comprehensive, easy-to-use API, so your team doesn't need to spend months evaluating and integrating dozens of disparate systems.

Identity Verification
Fraud Prevention
Bitpay

Bitpay

Product(s)

Allows Sila customers to accept crypto payments but receive Fiat

Type of Partner

Referral

Location

Atlanta, GA

BitPay helps fintechs to enable their customers to use crypto as a funding source with no volatility risk. (Get paid in FIAT). Also, can offer crypto payouts/disbursements.

Founded in 2011, BitPay pioneered blockchain payment processing with the mission of transforming how businesses and people send, receive, and store money. Its business solutions eliminate transaction fraud, reduce the cost of payment processing, and enable borderless payments in cryptocurrency, among other services. BitPay offers consumers a complete digital asset management solution that includes the BitPay Wallet and BitPay Prepaid Card, enabling them to turn digital assets into dollars for spending at tens of thousands of businesses. The company has offices in North America, Europe, and South America and has raised more than $70 million in funding. For more information visit bitpay.com.

The BitPay Card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Mastercard International Incorporated. "Metropolitan Commercial Bank" and "Metropolitan" are registered trademarks of Metropolitan Commercial Bank ©2014. Use of the Card is subject to the terms and conditions of the applicable Cardholder Agreement and fee schedule, if any.

Blockchain
Crypto
Alpaca Markets

Alpaca Markets

Product(s)

Whitelabel stock and trading platforms

Type of Partner

Referral

Location

San Mateo, CA

API for Stock and Crypto Trading Trade with algorithms, connect with apps, and build services with our easy to use APIs

Alpaca builds an API-first stock and crypto brokerage platform for stock and crypto trading, embedded fintech, and building investing applications.

Execute your trading algos commission-freeBuy, sell, and short U.S. stocks with zero commissions.

Alpaca's Local Currency Trading API allows your customers to see the value of stock prices, trades, performance, and statements in their local currencies.

Plus, business and personal accounts are both supported.

Alpaca Securities LLC, member FINRA/SIPC is a broker-dealer designed for high volume trading. For more information, go to alpaca.markets.

Blockchain
Crypto
App Growth Network

App Growth Network

Product(s)

Mobile app growth marketing agency

Type of Partner

Referral

Location

Vancouver, BC

"App Marketing agency with a focus on both acquisition and retention, matching our clients with the right services at right stage of growth."

App Growth Network is an award-winning app marketing agency based out of Vancouver Canada.

App Growth Network has 4 major areas of services to help our clients grow their apps including ASO, Paid media management, data analytics/retention, creative production.

Our team believes in a steady approach to app growth, we want to first validate the product and fix any issues before getting aggressive in terms of ad-spend/user acquisition.

Over 4 years of business App Growth Network has worked with apps of all different sizes to help formulate a strategy to grow their app to their full potential. For more information, go to appgrowthnetwork.com.

Startups
Corporate Services
K2 Integrity

K2 Integrity

Product(s)

Compliance consultants

Type of Partner

Referral

Location

NYC

Financial Crimes Compliance consulting firm offering BSA/AML/Sanctions/Fraud advisory services (drafting of policies/procedures, risk assessments, or program gap analysis), staffing augmentation for transaction monitoring or sanctions screen alert and case reviews, or system model validation.

We assist clients around the world with financial crimes risk management — and help commercial and retail banks, investment banks, financial services firms, and FinTech companies and other non-financial obliged entities to face the challenge of complying with international financial crime regulations, through both proactive and reactive measures.

K2 Integrity’s multilingual, multidisciplinary regulatory, compliance, and Anti-Money Laundering (AML) professionals have experience with international standards, leading industry practices, and country-specific requirements across 100 countries throughout Europe, the Middle East, and Africa (EMEA), including those 28 countries following EU directives, as well as with U.S. crime prevention rules such as those promulgated by the USA PATRIOT Act, the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC).

Compliance Services
Corporate Services
Maquette Advisors

Maquette Advisors

Product(s)

Compliance consultants

Type of Partner

Good Karma

Location

Atlanta, GA

Maquette Advisors is a boutique regulatory consultancy and technology firm offering compliance, consumer protection, and risk management professional services.

Maquette Advisors is a boutique regulatory consultancy and technology firm offering compliance, consumer protection, and risk management professional services. We deliver big firm expertise with the attention, agility, and dedication to clients that only a small firm can offer. We provide a range of compliance and risk services designed to build, strengthen, operate, and assess your regulatory programs.

We provide creative and cost-effective solutions for your business. We are thoughtful in the design of our engagements to ensure solutions tailored to fit each client.

Maquette understands both the risks and benefits of new technologies in financial services, including machine learning, natural language processing, blockchain, and other emerging solutions.

Compliance Services
Corporate Services
MyCompany Works

MyCompany Works

Product(s)

Business registration services (LLC, C Corp, S Corp)

Type of Partner

Referral

Location

Las Vegas, NV

Business formation services in all 50 states serving customers worldwide.

MyCompanyWorks, Inc. (formerly MyNewCompany.com, Inc.) was founded in 2001 with one simple mission: to make starting a business as simple, fast and inexpensive as possible.

Since then we’ve formed thousands of companies for our clients and have grown into one of America’s largest providers of incorporation, LLC formation and other small business services.

Starting a business can be a confusing, expensive and frustrating experience.

Our goal is to make that process easier, faster and less expensive.

Corporate Services
Vates

Vates

Product(s)

Dev shop in LATAM for our customers

Type of Partner

Referral

Location

Sausalito, CA

Vates is a company centered in custom software development and testing, with a strong focus in technology research and innovation.

Vates is a leading PMO software services company providing exceptional services at affordable prices.

We excel in software quality control, testing, R&D, and leveraging new technologies to help our clients achieve their business goals. We’ve made our mark as a reliable Jira service management company that provides exceptional software project management services.

With offices in Cordoba, Santiago de Chile, and Buenos Aires, we have some of the best IT talent working to provide our global clientele with quality software solutions.

We have decades of experience providing custom software development services, application testing, and big data analytics. Get in touch with us today for all your IT needs!

Fintech Dev Agency
Digital Geko

Digital Geko

Product(s)

Nitro is a mobile app container that offers pre-built API connection to Sila

Type of Partner

Referral

Location

Guatemala

Digital Geko offers IT, software, web, mobile application, UX/UI design, digital platforms, and consulting solutions. Also, created Nitro specifically for Sila customers.

Digital Geko offers IT, software, web, mobile application, UX/UI design, digital platforms, and consulting solutions. Also, we created Nitro specifically for Sila customers. Now with a presence in Canada, Guatemala, and The Netherlands, we are proud of bringing world-class software solutions for businesses, collaborators and communities in Canada, England, Spain, Central America, The Netherlands and the United States. 

We help our customers leverage and implement mobile into their businesses. We offer an Enterprise Portal System to manage a large number of users. We provide robust and easy to manage intranets and extranets to facilitate team collaboration. Our experience spans different industries including banks, retail, education, and non-government organizations.

Fintech Dev Agency
Unit21

Unit21

Product(s)

Anti-fraud, AML and tx monitoring

Type of Partner

Referral

Location

San Francisco

Unit21 provides a customizable, no-code platform for risk & compliance operations teams to fight fraud, money laundering & financial crimes.

Unit21 provides a customizable, no-code platform for risk & compliance operations teams to fight fraud, money laundering & financial crimes.

We help protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. 

Unit21 empowers fraud and AML teams to make data-driven decisions on a no-code platform. Over 150 fintechs and crypto platforms such as Chime, Intuit, and Crypto.com have chosen Unit21 because the platform’s pre-built rules, customizability, and automation reduces their reliance on engineering resources.

Fraud Prevention
Checkout.com

Checkout.com

Product(s)

Card acquiring

Type of Partner

Product

Location

London and San Francisco

Checkout.com is a global payments solution provider on a mission to enable businesses and their communities to thrive in the digital economy

Checkout.com is a global payments solution provider that ​helps businesses and their communities thrive in the digital economy. 

With our modular technology you can seamlessly add the features you need, manage risk and fraud, and add new payment methods to support your growth in multiple new markets. 

We offer innovative solutions that flex to your needs, valuable insights that help you get smart about your payments' performance, and expertise you can count on as you navigate the complexities of an ever-shifting world. Since 2012, we’ve grown to over 1700 employees in 19 global offices, each one of them passionate about helping thousands of businesses worldwide grow through their next-generation payments platform.

Cards
Eisen

Eisen

Product(s)

Crypto-as-a-Service buy button

Type of Partner

Referral

Location

New Jersey

Eisen is an embedded crypto API designed for rapidly growing fintechs. We’re building embedded crypto infrastructure for fintech companies. Eisen removes the technical, compliance, design, and treasury barriers that fintechs face when offering crypto features to their users.

We're building crypto features to enable the next generation of consumers to make smart financial decisions — wherever their money is. We work with industry-leading banks and vendors to make regulatory compliance seamless. We designed the API to be simple to understand, easy to test, and with clear documentation.

We take care of the operations required to offer instant crypto features to millions of customers. For more information, go to witheisen.com.

Blockchain
Crypto
Alloy

Alloy

Product(s)

KYC/KYB data provider

Type of Partner

Product

Location

San Francisco

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

Alloy is the command center for identity that covers compliance and fraud-fighting needs. We help banks and fintech companies automate their decisions for onboarding, transaction monitoring and credit underwriting.

Our identity decisioning platform connects banks and fintech companies to more than 120 data sources to help verify identities, monitor transactions and make credit decisions — giving a holistic view of each customer from the day they onboard and throughout their time with the organization.

From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies like Ally Bank, Aspiration and Brex take a closer look at the whole picture.

Blockchain
Identity Verification
Quiltt

Quiltt

Product(s)

Fintech connector, roundups, bill pay

Type of Partner

Referral

Location

NYC + Dallas

Quiltt is a low-code consumer fintech infrastructure. The Quiltt platform empowers anyone to launch modern consumer fintech experiences, no backend required. 

Developing modern customer experiences is time-consuming and costly. It doesn’t have to be. We’ve threaded together the infrastructure innovators need to quickly launch customer-facing features into their products — account connections, round-ups, bill management, and more - in a fraction of the time, at a fraction of the cost.

Why Quiltt?

We offer pre-built integrations into best-in-class financial APIs. Benefit from a single source of truth for enriched customer financial data and from an ever-expanding suite of UI components and building blocks. For more information, go to quiltt.io.

Bill Payment
Corporate Services
BearTax

BearTax

Product(s)

Tax software for crypto

Type of Partner

Referral

Location

Atlanta, GA

BearTax is a cryptocurrency Tax Software for Individuals and Accounting Professionals.

Gains are sweet but filing taxes is a pain, our aim is to help Crypto Investors across the globe, manage their Crypto taxes efficiently and easily. We are building products that will help investors, CPA's and Tax agents across the globe easily compute capital gains/losses and also report FBAR and FATCA (Only for US) easily.

Maximize your gains over time without having to worry about taxes. Fyn helps you fetch your trades, analyze them, and generate the needed documents while you focus on your portfolio.

If you are a CPA or Tax Agent and would like to explore Fyn for an enterprise, drop us a note at support@fynhq.com.

Blockchain
Crypto
Corporate Services
Pinwheel

Pinwheel

Product(s)

Direct deposit switching provider

Type of Partner

Referral

Location

New York, NY

Pinwheel provides income data engineered for fintech innovation.

Pinwheel provides income data engineered for fintech innovation.

By making sense of real time income and employment data, Pinwheel enables financial institutions and fintechs to become the primary bank, reduce risk, and activate users. 

Our solutions power use cases like direct deposit switching, income and employment verification, earned wage access, and more. With a secure platform focused on real consumer challenges, we are helping to build a fairer financial system.

We are the income layer enabling customers to build financial fairness for everyone.

For more information, go to pinwheelapi.com.

Direct Deposit
Payroll
TrueNorth

TrueNorth

Product(s)

SW Developer

Type of Partner

Referral

Location

New York City

TrueNorth is one of the most successful fintech software development companies in the world having built three fintech unicorns from scratch, including Upgrade.

TrueNorth is one of the most successful fintech software development companies in the world having built three fintech unicorns from scratch, including Upgrade. The company specializes in building digital solutions, including 45 original enterprises, 120 digital transformations and 40 product revamps.

TrueNorth’s unique Team Captain client-focused process enables our most senior engineers to navigate and apply the latest technologies to develop cutting-edge digital solutions for neobanks, fintechs, banks, credit unions, payment companies, lending firms, wealth management firms, and insurance companies.

CEO Alex Gonikman, a veteran software architect, leads a staff of more than 170 employees with the company’s headquarters in New York City and development centers across the globe.

Fintech Dev Agency
Sivo

Sivo

Product(s)

Debt as a service

Type of Partner

Referral

Location

San Francisco

Debt as a service for fintechs, neobanks and gig platforms to lend money to their users at scale.

Sivo provides debt-as-a-service  for fintechs, neobanks and gig platforms to lend money to their users at scale through the Sivo API.

A Sivo Debt line gives customers a transparent path to increasing leverage. Sivio will make sure you have the debt capital you need. Yield is now a service! Attract and retain customers by passing along what you earn.

Sivio’s risk engine includes pre-built credit products that are designed to get you started and include lending parameters, decisioning outcomes and reporting schemas to increase leverage.

Complimentary with your Sivo Debt line, our risk engine monitors the economic world around you so you can focus on your business.

Lending
Accubits

Accubits

Product(s)

Software Developer

Type of Partner

Referral

Location

Vienna, Virginia

Accubits Technologies is a full-service software development and technology consulting company.

Accubits Technologies is a full-service software development and technology consulting company that offers product development and digital transformation services to Governments, Tech startups, Fortune 1000 companies, and SMEs.

Accubits helps organizations to be future-proof through data-driven solutions for mobile, cloud, and web platforms. Accubits is headquartered in Virginia, USA, and has offices in Australia, Canada, UAE, Hong Kong, India, Norway, Singapore, Indonesia, and Switzerland. By focusing on emerging technologies and building a collective of unconventional thinkers and innovators, Accubits is on track to be a front-runner during this industrial revolution we are witnessing. For more information, go to accubits.com.

Fintech Dev Agency

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