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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

AnankAI's White-Label Digital Wallet Solution is a versatile fintech platform that empowers electronic money institutions, payment service providers, fintech companies, banks, and other digital finance entities to quickly launch fully branded digital wallet services without the need to develop the underlying infrastructure from the ground up. This solution accommodates multi-currency wallets, facilitates payments and transfers, offers both virtual and physical card options, and streamlines customer onboarding alongside KYC/KYB procedures, as well as AML transaction monitoring integrations. It includes features such as role-based access control, comprehensive reporting, and reconciliation, all built on an API-first, scalable architecture that allows seamless integration with various payment providers, banking partners, compliance services, and third-party fintech applications. By leveraging customizable workflows and robust white-label features, organizations can expedite their product development processes, minimize technology expenditures, and craft personalized wallet experiences that reflect their unique brand identity. This flexibility ultimately positions businesses to better meet their customers' needs in an ever-evolving digital finance landscape.

Description

Integrate financial services into your customer experience and elevate your business offerings using Treezor's white-label solution. As a leader in European banking-as-a-service, Treezor is dedicated to assisting you throughout your payment project, ensuring support at every phase. Our extensive array of financial services addresses all your project needs, while our modular one-stop-shop solution empowers businesses of all sizes, from fintechs to large corporations, to expedite their banking initiatives by outsourcing various payment functions to us. Trust in Treezor's expertise in regulatory compliance, security, and technology to seamlessly incorporate payments into your customer journey. Serving as a dynamic and innovative hub, Treezor fosters the growth of top European fintechs, driving the digital transformation of payment systems. It has become the go-to platform for forward-thinking companies, startups, fintechs, neobanks, and beyond. With a single contract, one API, and streamlined integration, you gain access to a multitude of services and limitless opportunities to enhance your business strategies. This makes Treezor not just a service provider, but a vital partner in your journey towards greater financial innovation.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Mooncard No 
Regate No 
Shine No 
Swile No 

Integrations

Mooncard Yes 
Regate Yes 
Shine Yes 
Swile Yes 

Pricing Details

€500
Free Trial Yes 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
Linux Yes 
Chromebook Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

AnankAI

Founded

2014

Country

United Kingdom

Website

www.anankai.com

Vendor Details

Company Name

Treezor

Country

United States

Website

www.treezor.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Alternatives

Alternatives

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