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Celebrating National Hispanic Heritage Month: Carlos Armas

Get to know members of Treasury Prime’s Hispanic Community

Embedded Finance

Compliance

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.

Unit21 and Treasury Prime webinar on transaction monitoring

Transaction monitoring: Bridging the gap between innovation and regulation

Compliance experts discuss how bank fintech partnerships can grow within an evolving regulatory landscape

Illustration showing key differences between FBO and On Core accounts

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

New compliance solution provides toolkit with all the materials, tools, and guidance needed to launch a fintech compliance program.

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

5 Critical Elements of Compliance for Fintechs

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.

Treasury Prime In the News

Treasury Prime Partners with Bangor Savings Bank to Expand BaaS Network

Maine-based community bank with over $7 billion in assets to provide award-winning Banking-as-a-Service offering to the financial services industry

Treasury Prime Partners with Bangor Savings Bank to Expand BaaS Network

Maine-based community bank with over $7 billion in assets to provide award-winning Banking-as-a-Service offering to the financial services industry

Treasury Prime Announces Banking-as-a-Service Partnership with Tennessee-based FirstBank

$12 billion AUM bank can now provide BaaS offerings to its customers

Treasury Prime Announces Banking-as-a-Service Partnership with Tennessee-based FirstBank

$12 billion AUM bank can now provide BaaS offerings to its customers

Treasury Prime Announces Acceptance into Jack Henry Vendor Integration Program

Banking-as-a-Service firm can onboard banks in just weeks, quickly and cost-effectively increasing their assets under management

Treasury Prime Announces Acceptance into Jack Henry Vendor Integration Program

Banking-as-a-Service firm can onboard banks in just weeks, quickly and cost-effectively increasing their assets under management