Max Faldin, CEO/Founder Silverbird, has decades of experience building global IT & fintech businesses. After getting his MBA at Stanford, he co-founded Russia’s largest eCommerce company, Wikimart (dubbed “the Amazon of Russia” by Silicon Valley VCs) and raised $50M+ from Tiger Global. He then switched over to work with e-commerce companies in Asia, focusing mainly on payments as a CEO, investor, and advisor to numerous startups. He started Silverbird amidst the pandemic in London, in 2020, after noticing a major banking gap in international trade: millions of underserved SMEs around Africa, Middle East, and Asian regions and beyond were exposed to high fees, unfair rejections, unnecessary paperwork, and outdated regulations. The key pain point was high-value cross-border transactions – something international trade is all about. Silverbird makes cross-border banking business-friendly and international payments borderless, limitless, frictionless and affordable. It can onboard companies traditional banks can’t through the use of AI and data-driven KYC which analyzes publicly open customs and supply chain data to assess the risk-profile of a particular SME.
AI
Kaarel Kotkas, CEO Veriff
Kaarel is the strategic thinker and visionary behind Veriff. Kaarel keeps Veriff’s team one step ahead of fraud and competition in the dynamic world of online identification. Under Kaarel’s leadership, Veriff has become a leader in the IDV market, currently the only service provider offering near-real-time verification (improving from 70 seconds to 6 seconds in 2020), with sophisticated fraud control delivering close to 99% decision accuracy. Kaarel’s emphasis on global impact has led Veriff’s AI-powered decision engine to analyze more than 9,550 variations of government-issued IDs from over 190 countries in 39 different languages.
