Blog

The Guide to Bank Identification Numbers (BINs)

To issue cards, you need a bank identification number (BIN). There’s more than one way to get started.

Embedded Finance

Compliance

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

How to Select the Best Identity Verification Software

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

Unit21 and Treasury Prime webinar on transaction monitoring

Transaction monitoring: Bridging the gap between innovation and regulation

Compliance experts discuss how bank fintech partnerships can grow within an evolving regulatory landscape

Illustration showing key differences between FBO and On Core accounts

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

New compliance solution provides toolkit with all the materials, tools, and guidance needed to launch a fintech compliance program.

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

5 Critical Elements of Compliance for Fintechs

What’s at stake with compliance? Everything. Here are 5 things your fintech needs to know

In a Treasury Prime webinar, Associate General Counsel & VP of Compliance Solutions Sheetal Parikh breaks down the critical elements of compliance for fintechs.

An illustration showing the process of cardholder disputes.

What fintechs need to know about cardholder disputes

A step-by-step guide for handling customer claims of unauthorized debit card transactions

Infographic showing various aspects of compliance navigation

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.

Infographic showing various aspects of bank compliance navigation

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.

Treasury Prime In the News

FIS Helps Small and Mid-Sized Financial Institutions Digitally Transform Through New Embedded Finance Capabilities in Partnership with Treasury Prime

FIS Helps Small and Mid-Sized Financial Institutions Digitally Transform Through New Embedded Finance Capabilities in Partnership with Treasury Prime

Treasury Prime Partners with Arroweye Solutions to Scale BaaS Operations with Customized Card Solutions

Arroweye’s on-demand capabilities provides faster physical card production to Treasury Prime’s fintech and embedded banking customers

Arroweye Solutions

Treasury Prime Partners with Arroweye Solutions to Scale BaaS Operations with Customized Card Solutions

Arroweye’s on-demand capabilities provides faster physical card production to Treasury Prime’s fintech and embedded banking customers

Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment

Fueled by a changing regulatory landscape, Treasury Prime partners with Unit21 and Alloy to launch solution giving fintechs greater control of compliance strategy

Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment

Fueled by a changing regulatory landscape, Treasury Prime partners with Unit21 and Alloy to launch solution giving fintechs greater control of compliance strategy