Average Ratings 14 Ratings

Total
ease
features
design
support

Average Ratings 2 Ratings

Total
ease
features
design
support

Description

Founded in 2017 and headquartered in Hong Kong, Cregis is an enterprise digital asset infrastructure platform. Over the past nine years, Cregis has helped more than 4,000 businesses across 50+ countries and regions build, operate, and scale digital asset operations. Its clients include crypto exchanges, fintech companies, payment providers, digital banks, brokers, and Web3 businesses. To support the evolving needs of enterprise digital asset operations, Cregis has developed a three-layer infrastructure stack spanning Wallet Infrastructure, Fund Flow Orchestration, and Custody Capabilities. Together, these capabilities help businesses manage the full lifecycle of digital assets, from asset control and treasury operations to governance and compliance. Its core products, Wallet-as-a-Service(WaaS) and Payment Engine, are widely used across enterprise digital asset use cases. To address broader treasury and operational needs, Cregis continues to expand its ecosystem with products and services such as TronGas and Crypto Off-Ramp, helping businesses manage digital assets more efficiently throughout their lifecycle. As digital assets become increasingly integrated into mainstream business and financial systems, institutional requirements around governance, risk management, and regulatory compliance continue to evolve. In response, Cregis launched Cregis Trust Vault solution in 2025, further expanding its custody capabilities for institutional clients. It supports the secure storage, management, and movement of digital assets, including stablecoins, while helping organizations strengthen internal controls and compliance frameworks without sacrificing operational efficiency. Today, Cregis operates a global network anchored by its Hong Kong global operations hub, with regiona

Description

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Ethereum
Alpaca
Aptos
Argyle
BNB Smart Chain (BSC)
BitPay
Cardano
Currencycloud
Ethereum Classic
Filecoin
Jumio
Mercury
MoonPay
Optimism
Pinwheel
Plaid
Sardine
Socure
Solana
Thunes

Integrations

Ethereum
Alpaca
Aptos
Argyle
BNB Smart Chain (BSC)
BitPay
Cardano
Currencycloud
Ethereum Classic
Filecoin
Jumio
Mercury
MoonPay
Optimism
Pinwheel
Plaid
Sardine
Socure
Solana
Thunes

Pricing Details

$199/month
Free Trial
Free Version

Pricing Details

Ask sales
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Cregis

Founded

2017

Country

Hong Kong

Website

www.cregis.com/

Vendor Details

Company Name

Sila

Founded

2018

Country

United States

Website

silamoney.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Billing and Invoicing

Billing Portal
Contact Database
Contingency Billing
Customer Portal
Customizable Invoices
Dunning Management
Hourly Billing
Invoice History
Mobile Payments
Multi-Currency
Online Invoicing
Online Payments
Payment Processing
Project Billing
Recurring/Subscription Billing
Service Ticket Billing
Tax Calculator

Business Bank Accounts

Bank Wires
Bill Pay
Billing & Invoicing
Business Credit Cards
Checking Account
Checks
Expense Management
Instant Payouts
No Fee Payments
Rewards
Savings Account
Spend Management

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Financial Reporting

"What If" Scenarios
Audit Trail
Balance Sheet
Cash Management
Consolidation / Roll-Up
Forecasting
General Ledger
Income Statements
Multi-Company
Multi-Department / Project
Profit / Loss Statement

Financial Services

Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Mobile Banking

Bill Payment
Biometric
Cash Management
Chat / Messaging
Cross Selling Functionality
Digital Wallet
P2P Payments
Remote Deposit
SMS Banking
Transaction Monitoring
Voice Banking

Payment Gateways

ACH / eCheck support
Buyer Authentication
Credit / Debit Support
Customer Information Storage
Fraud Prevention
Invoicing
Multi-Currency
PCI Compliance
Point-of-Sale (POS)
Recurring Billing / Subscriptions
Reporting / Analytics

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

Alternatives

Alternatives

Cybrid Reviews

Cybrid

Cybrid Technology Inc.
SILA Reviews

SILA

Gustafsson Cyber Group Ltd
SiLAS Reviews

SiLAS

SILAS