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Embedded Finance News - QED, Citi Pay, Mastercard: The Takeaway

A monthly round-up of the biggest stories in embedded finance and why you should care

Embedded Finance

Compliance

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

Direct bank relationship

Embedded Finance

Embedded Finance Solutions: Benefits of a Bank Partnership Through Treasury Prime

From smoother integration to quicker problem solving, how a direct relationship with your bank partner facilitated by Treasury Prime sets you up for long-term success

Webinar Recap: Managing Risk with Enhanced FDIC Insurance

Webinar Recap: Managing Risk with Enhanced FDIC Insurance

How Enhanced FDI Insurance can create stability for banks and fintechs

Fintech Fraud Prevention: How Treasury Prime Partner Alloy Helps Clients Cut Fraud in Half

91 percent of organizations have seen increases in fraud in the past year, here’s how to beat bad actors.

Beyond the Checkbox Compliance Webinar Recap

Beyond the Checkbox

Creating a culture of compliance within your company can help set you up for success

FBO Webinar Recap

Dedicated FBO vs. Intermingled FBO Accounts

How your choice of account setup impacts your overall risk profile

dedicated vs intermingled FBO accounts

Why Every Fintech Needs Its Own Dedicated FBO Account

The difference between dedicated FBO vs. intermingled 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

Treasury Prime In the News

Treasury Prime Partners with Cable to Bring Expanded Automated Financial Crime Compliance Monitoring Offerings to Customers

Customers will benefit from a suite of tools including tech-enabled risk assessments, automated assurance, quality assurance, management information and reporting

Treasury Prime Partners with Cable to Bring Expanded Automated Financial Crime Compliance Monitoring Offerings to Customers

Customers will benefit from a suite of tools including tech-enabled risk assessments, automated assurance, quality assurance, management information and reporting

Treasury Prime Launches Breakthrough Embedded Finance API — OneKey Banking

First-of-its-kind-solution offers a simple, safe and scalable way to unlock the full potential of the company’s multi-bank network and enables uncapped deposit growth, instant cross-bank transfers, risk mitigation and product-specific partnerships

Treasury Prime Launches Breakthrough Embedded Finance API — OneKey Banking

First-of-its-kind-solution offers a simple, safe and scalable way to unlock the full potential of the company’s multi-bank network and enables uncapped deposit growth, instant cross-bank transfers, risk mitigation and product-specific partnerships

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