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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.
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BaaS 101
Banks
Cards
Case Studies
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Compliance
Embedded Finance
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Podcast
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Webinars
Compliance
Webinar
Webinar: Transaction Monitoring — Bridging the Gap Between Innovation and Regulation
Compliance experts discuss how bank fintech partnerships can grow within an evolving regulatory landscape
BaaS 101
What’s an FBO Structured Partnership Model Versus an On-Core Structure?
Choosing the bank account structure that best fits your fintech and embedded banking business model
Product
Helping Fintechs Better Manage Risk in a Highly-Regulated Environment
Treasury Prime’s new 4-point compliance framework solution gives fintechs greater control of their compliance strategy
Webinar
Webinar: 5 Things Companies Need to Know About Compliance
In a Treasury Prime webinar, Associate General Counsel & VP of Compliance Solutions Sheetal Parikh breaks down the critical elements of compliance for fintechs.
Cards
What fintechs need to know about cardholder disputes
A step-by-step guide for handling customer claims of unauthorized debit card transactions
Compliance
Setting up the right fintech compliance program for the size and stage of your company
Fintechs must find a compliance solution that is custom fit to their product and services.
Compliance
New world, new risks: how banks can manage compliance in the age of fintech
Working with fintechs is table stakes for forward-looking banks. Here’s a compliance checklist to get the most out of your fintech partnership.
Compliance
What Fintechs Need to Know About Risk Before Opening FBO Accounts
Choosing the right BaaS provider could help reduce risk and fuel your fintech’s growth
Compliance
Everything fintechs need to know about the KYC bank process
How fintechs can balance customer convenience with risk management.
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Treasury Prime In the News
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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
