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Product Overview
Summary of Treasury Prime's banking-as-a-service products
Compliance
How Treasury Prime makes it easy to build a compliance program
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Neobanks
Get to market in weeks, not months or years
Commercial Fintechs
A seamless payments experience
Retail Fintechs
Open accounts, issue cards, and facilitate payments
Embedded Banking
Seamless banking solutions for any business
Banks
Grow topline revenue with new fintech clients
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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.
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Compliance
BaaS 101
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.
Compliance
How to Select the Best Identity Verification Software
Working with BaaS and identity verification software to fight fintech fraud.
Webinar
Transaction monitoring: Bridging the gap between innovation and regulation
Compliance experts discuss how bank fintech partnerships can grow within an evolving regulatory landscape
BaaS 101
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
Product
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
Webinar
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.
Compliance
What fintechs need to know about cardholder disputes
A step-by-step guide for handling customer claims of unauthorized debit card transactions
Compliance
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.
Compliance
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.
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Treasury Prime In the News
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Press Release
FIS Helps Small and Mid-Sized Financial Institutions Digitally Transform Through New Embedded Finance Capabilities in Partnership with Treasury Prime
Treasury Prime
FIS Helps Small and Mid-Sized Financial Institutions Digitally Transform Through New Embedded Finance Capabilities in Partnership with Treasury Prime
Press Release
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
Press Release
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
PR Newswire
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