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What is ZTLment?

Allocate your resources across various wallets as you see fit, benefit from immediate settlement, and incorporate the payment system into your product with ease. Take advantage of our event-driven payment solutions to create a completely automated payment process. With technology that is fully traceable, you can gain highly accurate insights into your transaction flows. Manage your vendor accounts effectively, optimize your payment procedures, and access the most dependable data backed by distributed ledger technology. We empower online platforms and marketplaces to effortlessly hold, manage, and distribute funds in real time, guaranteeing full automation and compliance. You can split your payments between vendor wallets and a central treasury wallet for better control. Each data point can serve as a trigger for your transactions, allowing for precise management. Safeguard your users' funds, set the right conditions, and automate the entire payment workflow without hassle. You have the adaptability to incorporate any currency into your payment infrastructure and expand into any European market smoothly. Additionally, our vendor onboarding process is fully integrated to ensure compliance without unnecessary delays. This all-encompassing solution not only boosts operational efficiency but also significantly enhances user satisfaction, ultimately driving growth and innovation for your business.

What is Treezor?

Enhance your customer experience by integrating financial services with Treezor's white-label solution, a leader in the European banking-as-a-service sector. Treezor is committed to guiding you through every stage of your payment project, providing unwavering support along the way. Our comprehensive suite of financial services meets the diverse needs of your project, while our modular all-in-one solution enables businesses of varying sizes, including fintechs and large enterprises, to accelerate their banking initiatives by delegating multiple payment functions to us. Rely on Treezor’s proficiency in regulatory compliance, security, and advanced technology for a smooth integration of payment solutions into your customer experience. As a vibrant and forward-thinking hub, Treezor nurtures the advancement of leading European fintechs, driving the evolution of payment systems. It has established itself as the preferred platform for innovative companies, startups, fintechs, neobanks, and more. By utilizing a single contract and one API for easy integration, you unlock access to a wide range of services and endless possibilities to refine your business strategies. Thus, Treezor emerges not merely as a service provider, but as an essential ally on your path to achieving enhanced financial innovation, making it an indispensable part of your business growth. With such capabilities, your organization can stay ahead in a rapidly changing financial landscape.

Media

Media

Integrations Supported

Mooncard
Regate
Shine
Swile

Integrations Supported

Mooncard
Regate
Shine
Swile

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ZTLment

Date Founded

2020

Company Location

Denmark

Company Website

ztlment.com

Company Facts

Organization Name

Treezor

Company Location

United States

Company Website

www.treezor.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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