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Treezor
Treezor is a leading European Banking-as-a-Service platform and Electronic Money Institution that provides a white-label core banking API for payments, cards, and KYC.
- Headquarters
- Paris, France
- Founded
- 2016
- Employees
- 201-500
- Funding
- Acquired by Société Générale (2019)
- Last researched
- Jul 21, 2026
Products
- Account Management and LedgersPrimary
Core banking ledger system for managing wallets, SEPA transfers, and real-time transaction accounting.
Transaction MonitoringTool - Card Issuing and Management
Comprehensive card lifecycle management including physical and virtual card issuance, personalized branding, and processing.
Fraud PreventionTool1 of 2 capability facts - KYC Verification
A white-label KYC and AML solution integrated into the BaaS platform to handle identity verification and regulatory compliance for financial services.
Individual IdentityTool1 of 2 capability facts
Capability coverage· 2 of 4 facts across 2 controls across 3 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2