Solutions
Services
Account
Issuing
Multi-criteria Dynamic Card
External authorization (ECA)
X-Pay
Virtual cards
Acquiring
SEPA payments
SEPA Instant Transfer
SEPA Credit Transfer
SEPA Direct Debit
KYC/KYB
Video conference
Qualified Electronic Signature | QES
Certified video | PVID
KYC Liveness
Credit
Business
Use cases
Neobanks
Regulated Institutions
Employee benefits
Gift cards
Mobility cards
Restaurant cards
Vacation cards
Business cards
Developers
Resources
Knowledge center
Success stories
White paper – Embedded Finance
Brochure
Company
About us
PCI DSS certification
Compliance
Our network
CSR
Careers
Newsroom
Contact us
EN
FR
DE
IT
ES
Solutions
Treezor Banking
Banking-as-a-Service
Embedded finance solution: including technology, licensing, and operations.
Platform-as-a-Service
Our Core Banking Platform (CBP) for regulated institutions.
Card-as-a-Service
Modular card solution: issuing, processing, tokenization, printing.
Software-as-a-Service
Our ready-to-use interface to manage your payments instantly.
Services
Treezor BaaS
A comprehensive suite of white-label financial services, managed via API.
ACCOUNTS
Core-banking
Local IBANs
Virtual IBANs
Electronic money account
Payment account
ISSUING
Card program
X-Pay
Virtual cards
Single-use cards
Card Account Selection | CAS
Multi-criteria Dynamic Card | MDC
External authorization | ECA
KYC VERIFICATION
Certified video | PVID
Qualified electronic signature | QES
Video conference
KYC Liveness
SEPA PAYMENTS
SEPA Instant Transfer
SEPA Credit Transfer
SEPA Direct Debit
ACQUIRING
Card payment collection
Check processing
Virtual IBANs
CREDIT
Credit
Business
Industries and
use cases
Discover how our solutions adapt to your industry and meet your specific needs.
Banks & RegTech
Regulated Institutions
Digital banking & FinTech
Business account management
Personal account management
ERP & Accounting Tech
Real estate & PropTech
Rental management
Employee benefits & HR Tech
Business expenses card
Gift cards
Mobility cards
Restaurant cards
Vacation cards
Mobility & GreenTech
Tourism & TravelTech
Insurance & HealthTech
Investment & WealthTech
E-commerce & RetailTech
Use cases
Read more
Security- PCI DSS
Treezor BaaS
Treezor CaaS
Treezor PaaS
Treezor SaaS
Withdrawal
API Documentation
Confirmation – White paper – Embedded Finance
Homepage
Insights
Knowledge center
Success stories
General terms and conditions of use
Legal notice
Privacy policy
Company
Compliance
Careers
Our social and environmental commitments
Our network
Newsroom
Media kit
Services
Business Thank you
Media Thank you
Support Thank you
Use cases
Visuels Treezor
Contact us
Help and support
Media partnership
Sales experts
Cookies
Developers
NEO-ACCOUNTS
Neo-accounts
REGULATED INSTITUTIONS
Regulated institutions
STUDENT MOBILITY
Student mobility
Developers
Read more
Documentation
API Reference
Resources
Read more
COMPANY
Who are we?
Compliance
PCI DSS
Our network
CSR
INSIGHTS
Knowledge center
Success stories
Newsroom
Brochure
E-book | Embedded Finance
JOIN US!
Careers
Home
>
Insights
>
Knowledge center
Share
image/svg+xml
image/svg+xml
Knowledge center
All
Our ecosystem
Regulation
SEPA
Technology
02/07/2026 - Regulation
French Electronic Invoicing Reform 2026-2027: The Complete Guide
06/02/2026 - Regulation
Eckert law on inactive accounts
21/10/2025 - Regulation
Treezor in the DORA era: towards enhanced compliance
13/10/2025 - Technology
Regulatory requirements and the 5 most important steps for starting a fintech company in Germany
11/09/2025 - Technology
X-Pays: why are they attracting more and more businesses?
27/08/2025 - Our ecosystem
The importance of strengthening online payment authentication (3DS)
17/07/2025 - Our ecosystem
Treezor, the innovation accelerator for your payment services
17/07/2025 - Our ecosystem
Revolutionize your customer experience: your white-label payment cards with Treezor
02/07/2025 - Our ecosystem
Treezor: Growth accelerator for innovative finance players
17/04/2025 - Our ecosystem
What is Banking-as-a-Service?
09/04/2025 - Regulation
The KYC process: why verify a customer’s identity?
08/04/2025
Optimize your employee benefits program with Treezor
24/02/2025 - Regulation
Which payment solutions should you choose?
22/10/2024 - Regulation
Best practice: how to recognize and thwart fraud attempts?
29/02/2024 - Our ecosystem
Why choose Treezor to offer virtual card issuance?
01/02/2024 - Regulation
Strong authentication: new OSMP recommendations
17/01/2024 - Our ecosystem
Top trends that are revolutionizing the payment sector
05/01/2024 - Our ecosystem
Italy's embedded finance landscape
19/12/2023 - Our ecosystem
Why is Treezor the choice of fintechs and companies?
01/11/2023 - Our ecosystem
How did Treezor go serverless?
30/10/2023 - Our ecosystem
Embedded Finance: A Transformative Path Forward
21/10/2023 - Technology
5 reasons to embrace embedded finance
11/10/2023 - Technology
Embedded finance, its definition and dimensions
18/09/2023 - Our ecosystem
Treezor joins forces with SAS
15/09/2023 - Technology
Strong authentication, the security trump card for the financial sector
10/09/2023 - SEPA
What is Instant Payment?
06/09/2023 - SEPA
SEPA Direct Debit: The Complete Guide
20/07/2023 - Our ecosystem
Fintech District: interview with André Gardella
28/06/2023 - SEPA
How to become a SEPA Indirect Participant?
25/06/2023 - SEPA
SEPA Credit Transfer: The Complete Guide
14/06/2023 - Our ecosystem
Interview with André Gardella, CEO of Treezor, the leading European BaaS fintech
07/06/2023 - Regulation
Becoming a payment institution in Germany: the 3 main steps
01/06/2023 - Regulation
Becoming a payment institution in Spain: the 3 main steps
16/05/2023 - Regulation
Becoming a payment or e-money institution in Italy: the 3 main steps
25/04/2023 - Our ecosystem
The new business models in Open Finance: challenges and perspectives
05/04/2023 - Our ecosystem
Treezor’s CMO included in the top 30 most influential Fintech Marketers
20/03/2023 - Technology
Digital payments 2023: Top 6 trends according to Treezor
01/03/2023 - Technology
Banking-as-a-Service: a powerful growth lever for Tech
15/02/2023 - Regulation
Becoming a payment institution in France: the 3 main steps
13/01/2023 - Our ecosystem
Treezor quoted in "Making embedded banking work" report by 11:FS
07/01/2023 - Our ecosystem
Treezor: an influential Tech Company
30/12/2022 - Our ecosystem
Treezor listed in CRIF & Fintastico Report "Embedded finance is changing the world"
17/12/2022 - Our ecosystem
Treezor finalist of the Banking Tech Awards 2022
30/11/2022 - Our ecosystem
Breaking Banks Europe podcast: Interview with Didier Lallemand
16/11/2022 - Our ecosystem
Treezor recognized as an Open Banking leader
06/10/2022 - Technology
APIs – The catalysts of the fintech revolution
01/09/2022 - Our ecosystem
Join Treezor this fall at some of Europe's major events
18/08/2022 - Our ecosystem
Interview with Treezor CEO Didier Lallemand and Julien Maldonato, Deloitte FSI Partner
08/07/2022 - Our ecosystem
Money20/20: Didier Lallemand interviewed by the csuite podcast
30/06/2022 - Technology
The success of French Fintechs in Europe and the challenges they face
28/05/2022 - Technology
The various services of Banking-as-a-Service
13/04/2022 - Technology
5 key steps for launching a fintech company
25/01/2022 - Technology
Treezor featured in Finextra open banking Europe 2022 report
04/01/2022 - SEPA
How do SEPA transfers work?
20/12/2021 - Technology
Open banking, a 21st-century banking system
05/10/2021 - Technology
Treezor identified as Leading Banking-as-a-Service “transformer”
03/09/2021 - Technology
Treezor establishes itself as a Core Banking key player for Payment Institutions
21/05/2021 - Regulation
What are the various stages of the KYC process?
10/01/2021 - SEPA
List of SEPA member countries
03/06/2017 - SEPA
The SEPA Creditor Identifier
16/02/2017 - Regulation
KYC procedures: client identity checks
05/02/2017 - SEPA
SEPA Direct Debit: SDD Core
03/02/2017 - SEPA
SEPA Credit Transfer: SCT
20/01/2017 - SEPA
The SEPA SDD B2B Debit