Take
control over
compliance.

Access best-in-class tools. Make your own decisions. Optimize and automate your program.

Own your compliance program.

Treasury Prime puts you in the driver’s seat to make decisions that affect your institution. Our tools empower you with:

Complete control over your existing compliance program.

Complete ownership and access over your customers’ data at all times.

Complete accountability with your regulators and board.

Manage your compliance program.

With Treasury Prime’s intuitive control center, you make the rules — and then deploy your personnel to monitor and enforce them.

Set risk and customer onboarding policies that are right for your business

Stay ahead of key compliance activities and trends

Automate critical reporting tasks, like deposit account validation for FDIC insurance

Future-proof your compliance program.

Access cutting-edge compliance tools today. Treasury Prime offers pre-built integrations with more than 20+ leading services providers for KYC, transaction monitoring, and more. Among the partners on our Partnership Marketplace:

Build your own banking strategy

Treasury Prime puts you in control of your embedded banking journey. Choose the modular solutions most appropriate for your organization, and add new ones as your banking strategy and business needs evolve. We can help you: