Silt
Curated by SignalFraud detection platform offering comprehensive user verification solutions.
Overview
Silt is a company that focuses on fraud detection and prevention solutions specifically for the financial sector. Its services include user verification processes such as Know Your Customer (KYC) and Know Your Business (KYB) verification. The company utilizes technologies including artificial intelligence, machine learning, and big data analytics to assist businesses, freelancers, fintech companies, and marketplaces in identifying and reducing fraudulent activities. Silt's platform offers features such as document scanning, biometric verification, and anti-money laundering checks, which aim to enhance security and ensure compliance with relevant regulations. Additionally, Silt provides an API that allows for integration with existing systems, enabling organizations to improve their verification processes.
Key facts
- Founded
- 2020
- Headquarters
- Barcelona, Spain
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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