Fintech Marketplace

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.

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Alloy

Alloy

#Payments
#Financial Data
#Bill Presentment
#Bill Pay

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.

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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

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Payments
Plaid

Plaid

Product(s)

Account linking

Type of Partner

Network

Location

San Francisco

Plaid: Enabling all companies to build fintech solutions

Plaid is focused on democratizing financial services through technology.

We build beautiful consumer experiences, developer-friendly infrastructure, and intelligent tools that give everyone the ability to create amazing products that solve big problems.

With Plaid, Sila customers can easily set up a secure, compliant process for authenticating their end users’ bank accounts, and getting those accounts connected to their platforms.

Customers can onboard new users and get them started with funding their digital wallets, often on the same day they sign up for the service, all in one place.

The Sila + Plaid integration includes Plaid Auth, Balance, and Identity services to power account authentication, balance checks, and identity verification, all within Sila’s APIs, making it easy for developers to build and ship their application.

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Blockchain
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, 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 to deliver intelligent and personalized money experiences.

MX connects more than 16,000 financial institutions and fintechs providing the industry’s most reliable and secure data connectivity network.

Additionally, MX powers 85% of digital banking providers, as well as thousands of banks, credit unions, and fintechs, with a combined reach of over 200 million consumers.

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Startups
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.

Arcus Payments Network: Track and pay a variety of bills: inside your platform provide API driven solutions to enable your consumers the ability to pay for everything from a mortgage to a cell-phone bill.

- Quick processing: Guaranteed 1 day processing times

- Notifications: Confirmation webhooks to notify end users of the successful application of funds to the designated account.

- Dedicated tech support team: Dedicated Enterprise Manager, Operational and customer oriented support provided to ensure efficacy of daily batch processing.

Including complete email, phone, Slack account contactability over high coverage SLAs.  

Financial Data: Pull metadata associated with a bill from the biller, including due date, balance due, payment status, payment history and more in order for the customerto understand when and how much to pay.

FIs and clients can get transaction insights and understand how consumers spend their money and further personalised theirin-app experience.

- Rich bill data presentment: Provide API driven solutions to enable your consumers the ability to have high quality data for a variety of liability-driven billers, from loans to credit card dues

- Programmatic bill updating: refresh bills on an asynchronous process to keep consumer data relevant to end users

- Dedicated tech support team: Dedicated Enterprise Manager, Operational and customer oriented support provided to ensure efficacy of daily batch processing.

Including complete email, phone, Slack account contactability over high coverage SLAs.

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Startups
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.

Designed for developers, Lithic's accessible building blocks reduce time to market, unlock new revenue streams and scale with your evolving business.

A complete card issuing platform

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Startups
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.

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

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Payments
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Startups
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 building banking for startups.

We want to power the next generation of companies that will shape American industry.

Your free FDIC-insured account comes with a checking and savings account, virtual and physical debit cards, ACH, domestic and international Wire transfers, check payments, team management capabilities, API access, and nice tools and features.

There are no account minimums, overdraft fees, monthly fees, or account opening fees.

We support U.S. companies and welcome international founders.

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Startups
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Blockchain
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.

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Startups
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Blockchain
Vesta

Vesta

Product(s)

Guaranteed payments, fraud reduction

Type of Partner

Referral

Location

Oregon

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.

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.

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Payments
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Startups
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 provides a single global access point to the income and employment data held in payroll, gig, and other work platforms.

From that access point, anybusiness can process verifications, gain real-time transparency into earnings, as well as view and update worker profile details.

By creating clean lines between workers, employers, and credit providers, Argyle is reimagining how employment data can be used.

Argyle helps Sila clients grow deposits, reduce costs and time to funding, streamline processes, and develop more engaging relationships with their customers.

Argyle clients are building innovative new financial products with our income and employment data rails—like low-cost earned wage products, paycheck receipt in crypto, paycheck-linked lending programs, and even automating financial management processes directly from the paycheck.

Reach out to an Argyle consultant today to learn how real-time data access can transform your business.

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Payments
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.

By leveraging online resources, our marketing efforts focus on sourcing Sales Qualified Leads (SQLs) for our clients.

We work with financial services solution providers (like yourselves) to turn these SQLs into revenue driving sales.In simple words, we are leads-generation company, that happens to specialize in the banking & payments arena.

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Startups
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Blockchain
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.

We have built deep integrations to all the major financial software providers used by your customers

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.

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

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

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Startups
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Payments
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 an operational or financial capacity to seamlessly launch their own white-labeled working capital program.

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Startups
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 70+ currencies, enable payments to 125+ countries, and help you accept 285+ payment methods.

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Startups
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 datainfrastructure, Middesk provides complete and up-to-date data on every registered business across the United States.

Middesk automatically applies the mostrelevant business rules for compliance and risk teams, allowing companies in regulated industries to deliver dynamic user experiences while confidently makingonboarding 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.

Using Middesk, customers are able to approve more good customers and fewer bad ones.

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Startups
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

Our Treasure Reserve account takes 10 minutes to open unlocking two options for idle cash deployment: .04% no market risk cash and 3.25% high yield.

Our platformis 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.

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Startups
Currency Cloud

Currency Cloud

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

"Backing your Bold," Currencycloud provides our customers an API embedded infrastructure to launch customized, cost effective, and compliant global payments, receivables, FX, and multi-currency wallets.

Whether you're launching a proof of concept or scaling your enterprise, we make it easy for our customers to focus on their core competencies (raising money, customer acquisition, customer experience, etc.) and leave the hard stuff to us.

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Startups
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.

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Payments
Corpay (CambridgeFX)

Corpay (CambridgeFX)

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.

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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 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.

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Payments
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 Motorolla).

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Payments
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.

At InnReg we support broker-dealers, digital lenders, cryptocurrency platforms, alternative trading systems (ATS), crowdfunding platforms, online advisors and robo advisors, and other innovative fintechs who may be operating in a regulated environment or considering becoming regulated.

We help our clients resolve a myriad of complex compliance issues for cutting-edge clients in highly regulated industries.

We have helped fintech innovators launch and grow their businesses by supporting their compliance function, including providing compliance services and leadership on a fully outsourced basis.We sift through black, white, and gray areas to identify all the pertinent regulatory issues.

Then we conduct product strategy sessions to identify the most viable approach to maneuvering safely and securely around those obstacles while maintaining the integrity of the original product design.

Many clients outsource their entire compliance function to InnReg. For us, that’s the true testament to the quality of our solutions and the trust we engender.

InnReg was founded in 2013 by Francesco Matteini, the former Chief Compliance Officer at TradeKing and Zecco, online brokers.

He helped launch and merge into the sixth-largest online broker-dealer in the US, with 500,000 customers and $2.6 billion invested assets.

Since our founding, we have helped launch numerous disruptive fintech startups and take them from concept to successful operations.

We have also supported the growth initiatives of several established fintech and financial services companies by helping them identify, strategize, plan, and implement an enhanced compliance function that better fits their changing needs.

Reach out today for a complimentary consultation.

InnReg - Compliance and Operations for Technology-Based BDs is listed in the FINRA Compliance Vendor Directory

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Payments
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.

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

Offer more payment options, without worrying about fraud.

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Payments
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.

BitPay is the largest crypto payments gateway.

We are compatible with 95 crypto wallets and 13 cryptocurrencies.

We are AML/KYC compliant and have money transmitter licenses in place.

We are helping fintechs to enable their customers to use crypto as a funding source, we can help you offer crypto rewards, and can also do crypto payouts/disbursements.

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Blockchain
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Payments
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

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

Plus, business and personal accounts are both supported.

Alpaca Securities LLC, member FINRA/SIPC is a broker-dealer designed for high volume trading.

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Blockchain
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Payments
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 aquistion.

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.

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Blockchain
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Startups
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).

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Blockchain
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Payments
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.

We are a team of highly motivated compliance and risk experts that 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.

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Blockchain
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.

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Blockchain
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 company centered in custom software development and testing, with a strong focus on technology research and innovation

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Blockchain
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, created Nitro specifically for Sila customers.

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Blockchain
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.

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Blockchain
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 on a mission to enable businesses and their communities to thrive in the digital economy

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Blockchain
Eisen

Eisen

Product(s)

Crypto-as-a-Service buy button

Type of Partner

Referral

Location

New Jersey

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

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Blockchain
Quiltt

Quiltt

Product(s)

Fintech connector, roundups, bill pay

Type of Partner

Referral

Location

NYC + Dallas

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Blockchain
Bear Tax

Bear Tax

Product(s)

Tax software for crypto

Type of Partner

Referral

Location

Atlanta, GA

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

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

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Payments
Pinwheel

Pinwheel

Product(s)

Direct deposit switching provider

Type of Partner

Referral

Location

New York, NY

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Blockchain

Want to partner with us?

Let us know!