Online investment platforms and WealthTech players face a structural challenge: orchestrating complex financial flows between multiple stakeholders (investors, asset managers, project owners) while ensuring strict compliance and security. This sector is experiencing sustained growth, with a global market estimated at $20.46 billion in 2025 and annual growth exceeding 15%.
In this ecosystem, speed of execution, transparency of fund movements and regulatory security are the pillars of trust. To meet these requirements, Treezor offers a Banking-as-a-Service (BaaS) infrastructure designed to automate key stages of the investment process—from identity verification to fund redistribution—while complying with the frameworks set by the AMF and European authorities.
Regulatory compliance and process automation
For industry players, trust in the platform is based on the ability to manage onboarding quickly, ensure smooth transactions and protect funds in compliance with the European regulatory framework.
Project challenges |
Treezor solutions |
Benefits for you |
| Regulatory compliance (AMF, AML/CFT) |
Comprehensive KYC/KYB and anti-fraud measures based on Treezor’s compliance system. |
Reduced internal regulatory burden and secure third-party funds (segregation). |
| Friction during onboarding |
Digitized identification process and instant account opening (wallets). |
Seamless user experience: reduced processing times and errors during investor registration. |
| Time-consuming reconciliation |
Automated flow management, release and redistribution via API. |
Cost optimization and elimination of manual accounting matching tasks between portfolios. |
| Traceability and auditing |
Real-time financial data synchronization via API. |
Instant financial management and increased responsiveness to regulatory reporting requirements. |
Robust payment services and scalability
Reliable payments and the ability to expand into new markets are the drivers of your application’s sustainability.
Project challenges |
Treezor solutions |
Benefits for you |
| Slow release of funds |
Verification of supporting documents, use of instant transfers (SEPA Instant) and bulk payment mechanisms (Mass Payout). |
Investor and project owner satisfaction thanks to fast and reliable payment execution. |
| Scalability and expansion into new European markets. |
Cloud-native, highly available and scalable infrastructure integrating local specificities (local IBANs, SEPA payments, etc.) |
Rapid deployment in new markets thanks to a harmonized technological and regulatory framework. |
| Isolated information systems |
Modular API enabling direct integration of transaction data into your business tools (SaaS, ERP). |
Consolidated view of activity and automated performance reporting for your customers. |
Treezor: Synergy between technological agility and operational robustness
By choosing Treezor as their technology partner, WealthTech players are transforming payment management into a lever of differentiation and customer loyalty:
-
Integrated solution: Centralize all your needs (KYC, accounts, transfers, direct debits) via a single, modular entry point.
-
End-to-end automation: Reduce your operational workload with an API that automates cash flows and fund orchestration.
European scalability: Treezor simplifies and accelerates your international expansion by managing the regulatory constraints of each market. By choosing Treezor, you benefit from a comprehensive, secure and scalable payment ecosystem. You can focus on what matters most: selecting the best projects, ensuring quality of service and growing your platform.
