Simplified Fraud Prevention Solutions in a Powerful Money Transfer API

Preventing fraud in your money API is a life-long challenge. But it shouldn’t hold you back. That’s why we developed fraud prevention in our powerful API technology.

Don’t let fraud break down your customer trust.

Compliance

Compliance should be a key concern of any business. Some compliance features come included in our technology, and we work with you to make sure best practices are followed.

OFAC Screenings, Audits, Suspicious Activity

We handle all of the required audits, suspicious activity filings, and OFAC screenings in this increasingly regulated market.

KYC/KYB Instantly, No Matter What

You don’t have to bring your own KYC or KYB technology because Sila provides it. We’ve got you covered.

Real-time Fraud Support

You run a financial app. You shouldn’t have to run it on your own. Tap into partner support with our Sila engineers.

Robust Reporting, Analytics, and Transaction Details in the Sila Dashboard

Keeping an eye on suspicious activity and unverified user accounts has never been easier with the Sila dashboard.

“We could not be what we are without the Sila architecture. It would not be possible. The only way would be to acquire a bank, which might be in the future but not realistic for a startup. Sila gave us probably the only feasible way to get going.”

— SLOAN App

Fraud Prevention is a click away.

See the potential of the Sila API. Scared away by poorly regulated financial APIs? Fraud prevention is built into our API. Tap into embedded compliance, KYC, KYB, and fraud support.

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