COMPANY INFORMATION

The first BaaS Platform 100% API based is a certified French e-Money Institution, which benefits from the European passporting to roll-out its services across the EEA. Launched in 2016 (acquired in 2019 by Societe Generale) the Banking-as-a-Service platform offers white label payment solutions by API. It allows companies to integrate the banking services they need, regardless of their project: digital banking, card program, expense management. and much more. A wide range of services for Fintechs and BankTreezor gives the ability to outsource payment services to one single partner, managing the entire payment chain from acquiring to issuing: SEPA processing, card processing/issuing/acquiring, KYC. It accelerates the time-to-market of Fintechs and Financial Institutions with simplified regulatory procedures and mutualized services, offering very competitive prices. Innovation is core to the projectThe platform uses Artificial Intelligence and a totally digitalized KYC process, using recognition, reading and automatic document analysis to increase the speed and reliability of the KYC treatment.It is also fully integrated with the X-Pays: Apple Pay, G-Pay, Samsung Pay.

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