Average Ratings 17 Ratings
Average Ratings 2 Ratings
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
Yes
API Access
Has API
Yes
Integrations
Ethereum
Yes
Alloy
No
Alloy
No
Aptos
Yes
Arbitrum
Yes
Argyle
No
Base
Yes
BitPay
No
Checkout.com
No
Dogecoin
Yes
Integrations
Ethereum
Yes
Alloy
Yes
Alloy
Yes
Aptos
No
Arbitrum
No
Argyle
Yes
Base
No
BitPay
Yes
Checkout.com
Yes
Dogecoin
No
Pricing Details
$199/month
Free Trial
No
Free Version
Yes
Pricing Details
Ask sales
Free Trial
No
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
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
Yes
Case Management
No
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes
Banking
ATM Management
No
Compliance Tracking
Yes
Corporate Banking
No
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
Yes
Private Banking
No
Retail Banking
No
Risk Management
Yes
Securities Management
No
Transaction Monitoring
Yes
Billing and Invoicing
Billing Portal
No
Contact Database
No
Contingency Billing
No
Customer Portal
No
Customizable Invoices
No
Dunning Management
No
Hourly Billing
No
Invoice History
No
Mobile Payments
Yes
Multi-Currency
No
Online Invoicing
No
Online Payments
Yes
Payment Processing
Yes
Project Billing
No
Recurring/Subscription Billing
Yes
Service Ticket Billing
No
Tax Calculator
No
Business Bank Accounts
Bank Wires
No
Bill Pay
Yes
Billing & Invoicing
Yes
Business Credit Cards
No
Checking Account
Yes
Checks
No
Expense Management
No
Instant Payouts
Yes
No Fee Payments
No
Rewards
No
Savings Account
No
Spend Management
No
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
Yes
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
Yes
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
Yes
Financial Reporting
"What If" Scenarios
No
Audit Trail
No
Balance Sheet
No
Cash Management
No
Consolidation / Roll-Up
No
Forecasting
No
General Ledger
Yes
Income Statements
No
Multi-Company
No
Multi-Department / Project
No
Profit / Loss Statement
No
Financial Services
Analytics
No
Branch Optimization
No
Channel Management
No
Compliance Management
No
Customer Engagement
No
Performance Management
No
Risk Management
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
Yes
Mobile Banking
Bill Payment
Yes
Biometric
No
Cash Management
No
Chat / Messaging
No
Cross Selling Functionality
No
Digital Wallet
Yes
P2P Payments
Yes
Remote Deposit
Yes
SMS Banking
Yes
Transaction Monitoring
Yes
Voice Banking
No
Payment Gateways
ACH / eCheck support
Yes
Buyer Authentication
Yes
Credit / Debit Support
Yes
Customer Information Storage
Yes
Fraud Prevention
Yes
Invoicing
Yes
Multi-Currency
No
PCI Compliance
Yes
Point-of-Sale (POS)
Yes
Recurring Billing / Subscriptions
Yes
Reporting / Analytics
Yes
Payment Processing
ACH Check Transactions
Yes
Bitcoin Compatible
Yes
Debit Card Support
Yes
Gift Card Management
No
Mobile Payments
Yes
Online Payments
Yes
POS Transactions
Yes
Receipt Printing
No
Recurring Billing
Yes
Signature Capture
No