Audience

Companies, startups, banks and fintechs seeking a solution to embed financial services on their applications

About Treezor

Embed financial services into your client experience and enhance your business offer thanks to Treezor’s white-label solution. Treezor, the European banking-as-a-service leader, will support you throughout your payment project, every step of the way. A wide range of financial services to support all of your projects. Our modular one-stop-shop solution makes it possible for any company (fintechs and large businesses) to accelerate their banking projects by outsourcing any of their payment needs to us. Rely on Treezor’s regulatory, security, and tech expertise to smoothly embed payments into your customer journey. Treezor represents a creative and innovative hub for the best European fintechs to accelerate the digital transformation of payments. Treezor is the preferred platform for innovative companies, startups, fintechs, neobanks and more. One contract, one API, and one integration, with multiple services and endless possibilities.

Integrations

API:
Yes, Treezor offers API access

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Treezor
United States
www.treezor.com

Videos and Screen Captures

Treezor Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Videos
Support
Online

Treezor Frequently Asked Questions

Q: What kinds of users and organization types does Treezor work with?
Treezor works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Treezor support in their product?
Treezor supports these languages: English.
Q: What kind of support options does Treezor offer?
Treezor offers support via online.
Q: What other applications or services does Treezor integrate with?
Treezor integrates with: Swile, Mooncard, Regate, and Shine.
Q: Does Treezor have an API?
Yes, Treezor has an API.
Q: What type of training does Treezor provide?
Treezor provides training in the form of documentation and videos.

Treezor Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

KYC

Treezor Additional Categories