Do I Need To Hire A Compliance Officer for my Fintech App?

Do I Need To Hire A Compliance Officer for my Fintech App?

Compliance in the financial payments system is, understandably, a huge hurdle for smaller fintech startups. Here’s what you need to know. … Read More

KYC/AML Compliance Checklist for Fintechs: A Guide to Knowing Your Customer and Anti Money Laundering

KYC/AML Compliance Checklist for Fintechs: A Guide to Knowing Your Customer and Anti Money Laundering

Fintechs are the fastest-growing segment of the financial services industry, but they are also among the most heavily regulated. This checklist helps you identify and address key KYC/AML compliance issues. … Read More

Building Your Financial Compliance Stack

Building Your Financial Compliance Stack

Financial compliance first starts with strong financial technology. Read about how to build your financial compliance stack through Sila. … Read More

9 Common Compliance Challenges for Fintech Apps

9 Common Compliance Challenges for Fintech Apps

Fintech is a growing market, but it still experiences many risks in data, information technology, and financial sectors. Here are 9 compliance challenges common for fintech apps. … Read More

Outsource your US Financial Compliance with Sila

Outsource your US Financial Compliance with Sila

Financial compliance is tedious and costly, and it’s even worse if you fail it. Outsource your US financial compliance with Sila. … Read More

Take Advantage of Compliance-as-a-service for Fintech Solutions

Compliance-as-a-service gets businesses compliant faster and more affordable than over. … Read More

U.S. Fintech Compliance & Crypto Compliance Expert Panel Discussion

https://www.youtube.com/watch?v=rP2P9kyqTSQ ACH and Fiat OnRamps in the US- Optimizing for Speed & Minimizing Fraud 10am-10:45am PT Compliance Experts Panel : Adam Shapiro, Core Innovation Capital (moderator) Angela Angelovksa-Wilson, Co-Founder & Chief Legal Officer, Sila Daniel Gorfine, Former Chief Innovation Officer … Read More

The ACH Network and OFAC What You Need to Know

The ACH Network and OFAC: What You Need to Know

If you have ever sent money directly through your bank account, then you’ve interacted with the Automated Clearing House (ACH) Network. This network, which exists solely in the United States but operates similarly to other money transfer networks worldwide, is … Read More