Blog

Analyze trends and automate compliance reporting with Prime Analytics

Introducing Prime Analytics - an enhancement to our console, embedding standard reports with powerful business intelligence tooling in a single interface.
Read more →
All
BaaS 101
Banks
Cards
Case Studies
Company
Compliance
Embedded Finance
Guides
Partners
People
Podcast
Product
Revenue
Webinars

Compliance

dedicated vs intermingled FBO accounts
BaaS 101

Why Every Fintech Needs Its Own Dedicated FBO Account

The difference between dedicated FBO vs. intermingled FBO accounts can make a huge difference on your company’s ability to manage risk
The Takeaway January 2023
Embedded Finance

The Takeaway — Treasury Report, Shadow Banking Loopholes

A monthly round-up of the biggest stories in embedded finance and why you should care
Partner Profile: Unit21
Product

Fintech Transaction Monitoring Behind the Scenes

Exploring our partnership with Unit21 and how it can empower fintechs to better protect themselves against fraud
Activate conference
Compliance

Top 3 Compliance Insights from Activate at Money 20/20

Important tips from regulators, banks, and transaction monitoring experts at Treasury Prime’s first conference.
An image displaying the title of our webinar "Is Your Fintech Ready to Innovate in Today's Regulatory Landscape" alongside headshots of our speakers Sheetal Parikh and David DeCarlo
Webinar

Webinar: Is Your Fintech Ready to Innovate in Today's Regulatory Landscape?

Gain expert insight on how fintechs should think about mounting regulatory scrutiny
A train labeled "fintech" traveling on tracks headed towards a clear path away from a forked path that leads to a brick wall labeled "regulators"
Compliance

To Avoid Hitting a Regulatory Wall, Don’t Offload Compliance to a BaaS Provider

Fintechs need to prepare for evolving regulations by finding a BaaS provider that empowers you to manage compliance
An abstract representation of the many entities involved in neobank regulations.
Compliance

How Are Neobanks Regulated?

What neobanks — and all fintechs — should be prepared to do in the face of mounting regulatory scrutiny
ACH rails
BaaS 101

What Are ACH Payments? How Do ACH Transactions Work?

How to integrate ACH into your business, allow your customers to make and receive electronic payments, and earn revenue.
cell phone and identity software security
Compliance

How to Select the Best Identity Verification Software

Working with BaaS and identity verification software to fight fintech fraud.

Treasury Prime In the News

View all →
Press Release

Treasury Prime Expands Bank Network through Partnership with OMB Bank

Missouri-based community bank to provide innovative embedded banking solutions to fintech customers
Business Wire

Treasury Prime Expands Bank Network through Partnership with OMB Bank

Missouri-based community bank to provide innovative embedded banking solutions to fintech customers
Press Release

Treasury Prime Accelerates Embedded Banking With New Bank-Direct Initiatives

Treasury Prime’s new Bank-Direct product will empower banks to directly serve fintechs using the industry’s most transparent, flexible, and compliant BaaS operating system.
Treasury Prime

Treasury Prime Accelerates Embedded Banking With New Bank-Direct Initiatives

Treasury Prime’s new Bank-Direct product will empower banks to directly serve fintechs using the industry’s most transparent, flexible, and compliant BaaS operating system.
Press Release

High Circle Partners with FirstBank and Treasury Prime to Launch New Suite of High-Yield Commercial Checking Accounts for High Net-Worth Individuals and Businesses

Innovative products include high-yield commercial checking accounts with up to $125M in FDIC insurance and ACH and wire transfer capabilities
Treasury Prime

High Circle Partners with FirstBank and Treasury Prime to Launch New Suite of High-Yield Commercial Checking Accounts for High Net-Worth Individuals and Businesses

Innovative products include high-yield commercial checking accounts with up to $125M in FDIC insurance and ACH and wire transfer capabilities