Blog

Celebrating Black History Month - Raina Young Sang

Get to know Treasury Prime’s African American community

Embedded Finance

Compliance

dedicated vs singular FBO accounts

Why Every Fintech Needs Its Own Dedicated FBO Account

The difference between dedicated FBO vs. singular 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

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

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

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"

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

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.

Treasury Prime In the News

Treasury Prime Announces $40 Million in Series C Funding

Leading embedded banking software platform to use capital for multi-bank network expansion, launching marketplace solution, broadening market presence

Treasury Prime Announces $40 Million in Series C Funding

Leading embedded banking software platform to use capital for multi-bank network expansion, launching marketplace solution, broadening market presence

Treasury Prime Named "Best Banking-as-a-Service (BaaS) Platform" by Tearsheet for Second Year in a Row

Company was recognized for "defining embedded finance" at Tearsheet's Embedded Awards 2022

Treasury Prime Named "Best Banking-as-a-Service (BaaS) Platform" by Tearsheet for Second Year in a Row

Company was recognized for "defining embedded finance" at Tearsheet's Embedded Awards 2022

Banking-as-a-Service leader Treasury Prime Announces Partnership with Plaid

Relationship enables seamless integration between Treasury Prime customers and fintechs available on Plaid marketplace

Banking-as-a-Service leader Treasury Prime Announces Partnership with Plaid

Relationship enables seamless integration between Treasury Prime customers and fintechs available on Plaid marketplace