Blog

How to Formulate Your BSA/AML Policy for Bank Due Diligence

How to Formulate Your BSA/AML Policy for Bank Due Diligence

A blueprint to implementing a comprehensive Bank Secrecy Act / Anti-Money Laundering (BSA/AML) strategy for fintech and embedded finance success.

Why Fintech Compliance Should be Top-of-Mind for VCs

Why Fintech Compliance Should be Top-of-Mind for VCs

Prioritizing fintech compliance and risk management needs to be a new necessity for growth, not just an afterthought, says QED Investors Partner Amias Gerety.

Fraud Fighters Q&A

Account Takeover Fraud Q&A With Tanya Corder

As part of the Fraud Fighters Manual, Treasury Prime's Compliance Manager sat down for a Q&A about account takeover (ATO) fraud.

Account Takeover

All You Need to Know About Preventing Account Takeovers

Tanya Corder, Treasury Prime's Compliance Manager, provided her insights on ATO for Unit21's new Fraud Fighters Manual

Cable

Fintech Fraud Prevention: Automating Financial Crime Effectiveness Testing with Cable

How Treasury Prime partner Cable helps banks and fintechs collaborate and comply with financial crime requirements

Activate conference

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.

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"

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.

How Are Neobanks Regulated?

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

Webinar Future Proofing Your Fintech Partnership Program

Join Treasury Prime, Kobalt Labs, and Emprise Bank for a forward-looking session focusing on how emerging technology is reshaping bank-fintech relationships, what regulatory changes are on the horizon, and strategies for building adaptable programs.

Webinar Understanding the New Regulatory Climate for Banks and Fintechs

Bank and Fintech relationships have rapidly evolved due to regulatory pressure and enforcement - impacting the entire financial landscape. As 2024 draws to a close and a new US administration enters in 2025, banks and fintechs must prepare for shifts in the regulatory environment.

Compliance as a Competitive Advantage a Panel Discussion

Navigating Regulatory Compliance Webinar - 2024

Community banks, seeking strategic embedded finance partnerships to stay viable and drive stable, low-cost deposits, may encounter challenges in light of recent regulatory guidance and recent consent orders. Despite the challenges from regulatory ambiguity, there are pathways for these partnerships to flourish even in the current regulatory climate.

Architecting a Modern FinCrime Tech Stack

Financial crime represents 80% of global criminal activity, with the UN estimating that $4T is laundered every single year. FinCrime is one of society’s biggest problems and one that not enough people are talking about.

BaaS Spotlight 2024

How will banks and fintechs adapt to increased regulatory scrutiny in 2024?

2024 Predictions

What’s in store for embedded finance and bank fintech partnerships?

Activate 2023 — The Future of AI in Banking

Activate 2023 — BaaS & Regulatory Exams for Banks

Activate 2023 — How VCs Can Increase Portfolio Value by Leveraging Embedded Services

News from Treasury Prime

Treasury Prime Partners with People Trust to Advance Financial Inclusion via Embedded Banking

Read the Press Release

Treasury Prime Expands Bank Network with KeyBank, Driving Embedded Banking Innovation

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Treasury Prime Expands Bank Network through Partnership with OMB Bank

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Treasury Prime Accelerates Embedded Banking With New Bank-Direct Initiatives

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