Treezor, Europe’s leading provider of Banking-as-a-Service (BaaS), has recently strengthened its anti-money laundering, counter-terrorism financing (AML/CFT) and anti-fraud monitoring systems by collaborating with SAS, a world leader in analytics and artificial intelligence. This strategic partnership is in line with our regulatory obligations and the protection of our customers through the evolution of our financial security system.
“ Adin Buhks, Treezor’s Chief Risk & Compliance Officer, underlines the importance of this collaboration enabling Treezor to strengthen its automated AML/CFT and anti-fraud monitoring system. The adoption of this state-of-the-art platform, fully integrated into our processes and organization, is an important step in the maturity of Treezor and our Compliance system. ”