EuroFinance International Treasury Management

[vc_row full_width="stretch_row" enable_hue_rotation="no" use_row_as_full_screen_section="no" el_class="product-intro-section"][vc_column width="1/2"][vc_column_text][event_title][/vc_column_text][vc_column_text][event_subtitle][/vc_column_text][vc_column_text][event_date][/vc_column_text][vc_column_text][event_location][/vc_column_text][/vc_column][vc_column width="1/2"][vc_single_image source="featured_image" img_size="full"][/vc_column][/vc_row][vc_row enable_hue_rotation="no" use_row_as_full_screen_section="no" el_class="casestudies--section"][vc_column width="2/3" el_class="casestudies--col casestudies--col-l"][vc_column_text el_class="casestudies--keyresults"] Key Results Centralised control of 100+ banks and 30-40 local payment methods in a “single source of truth”  Audit-ready compliance to manage safeguarding letters, SOX approvals, and regulatory requirements  Efficiency gains by reducing manual data entry and validation, saving significant team time each week  Improved collaboration between business and technical teams, with workflows that adapt to fast-changing needs.  [/vc_column_text][vc_empty_space height="5px"][vc_column_text] Introduction Paysafe is a global payments leader providing digital wallet and online transaction services across various regions and currencies. With over 25 years in business and a mature structure developed through multiple mergers and integrations, Paysafe’s large scale and regulatory demands make its banking operations highly complex. [/vc_column_text][vc_empty_space height="25px"][vc_column_text] Problem Paysafe faced extensive operational and compliance requirements:  A vast network of over 3,000 bank accounts and dozens of local payment methods required careful onboarding and ongoing oversight Strict regulatory requirements demanded central tracking of safeguarding letters, approvals, and annual audits   Manual work created complexity and risk of human error in processes  Visibility for senior stakeholders relied on teams for ad hoc reporting “We had gone through three or four bank account management tools. Either they were discontinued, too expensive, or just didn’t meet our needs.” - Caroline Gaw, VP Global Payments and Banking Operations, Paysafe Group [/vc_column_text][vc_empty_space height="25px"][vc_column_text] Solution FinanceKey brought compliance, automation and collaboration together under one platform to handle complexity at scale:  Key documents such as safeguarding letters and compliance records are stored in a single secure directory  Automated approval workflows set up for processes such as opening and closing bank accounts and issuing payment instructions  Built-in audit trails that record approvals and changes, reducing the administrative burden of annual reviews and internal audits  A collaborative co-building model, where FinanceKey incorporates Paysafe’s operational and regulatory insights into its roadmap  [/vc_column_text][/vc_column][vc_column width="1/3" el_class="casestudies--col casestudies--col-r"][vc_column_text el_class="highlights-panel tile tile--gradient-white"] Name Paysafe Industry Online payments Founded 1996 Headquarters London Revenue €1.7B [/vc_column_text][/vc_column][/vc_row]