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Embedded Finance
How the Right Bank Account and Data Structures Strengthen Bank Oversight of Fintech Partnerships
A Bank-Direct relationship is the right way for banks and fintechs to partner, provide oversight into fintech partnerships and manage business risk.
Compliance
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.
Embedded Finance
Embedded Finance News: Bank Risk Management, Fraud Detection, BNPL
A monthly round-up of the biggest stories in embedded finance and why you should care
Webinar
Regulatory Landscape Crystal Ball - Activate at Money 20/20 Highlights
Strategies for navigating the shifting regulatory landscape in embedded finance
Webinar
Demystifying BaaS and Regulatory Exams – Activate at Money 20/20 Highlights
How banks with banking as a service (BaaS) programs can prepare for and ace regulatory exams.
Embedded Finance
Embedded Finance Trends: Treasury Prime Activate Conference Highlights
Video excerpts from embedded finance thought leaders at Treasury Prime’s User Conference during Money2020
Webinar
Webinar: Compliance & Fraud Prevention - Strategies for Building Trust
Treasury Prime and Sardine discuss how to build trust between sponsor banks and embedded finance companies.
Compliance
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.
Partners
3 Ways Risk Management Platform Sardine Can Supercharge Bank Fraud & Compliance Stacks
The new partnership between Sardine and Treasury Prime makes embedded finance faster and safer for banks.
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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