Blog

Product updates released in January 2022: compliance solution, card volume limits, and check memo lines

New in January: Compliance Solution, Card Volume Settings, and Check Memo Lines

We launched our new enhanced compliance solution for fintechs and added card volume settings and customizable memo lines on checks issued via the Treasury Prime API.

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

Treasury Prime branding in front of code pane showing Bill Pay capability

How BaaS Provider Treasury Prime Builds its Open Banking API Solutions

Observability, stability, security & more—What fintech developers need to know

Treasury Prime - API Reference Documentation

New in November: Check Issuing, Card Controls, Digital Wallets and More

We released support for check issuing, card controls, authorized users, card authorization loop and digital wallets. We also made improvements to transaction descriptions, transaction data visibility, and platform scalability.

Treasury Prime and Plaid partner to make it easier for fintech companies and their end users to move money between authenticated bank accounts

Plaid Integration: Making it easy for fintechs to move money between authenticated bank accounts

By removing the need to store, handle, or save any sensitive information, this joint solution strengthens security for fintechs.

Treasury Prime Developer Sandbox interface

Introducing the Treasury Prime Developer Sandbox

A safe space to experiment and bring your fintech innovations to life.

Why Stripe Launching a Competing Product was the Best Thing That Happened to My Startup

Webinar Future Proofing Your Fintech Partnership Program

Join Treasury Prime, Kobalt Labs, and Emprise Bank for a forward-looking session focusing on how emerging technology is reshaping bank-fintech relationships, what regulatory changes are on the horizon, and strategies for building adaptable programs.

Webinar Understanding the New Regulatory Climate for Banks and Fintechs

Bank and Fintech relationships have rapidly evolved due to regulatory pressure and enforcement - impacting the entire financial landscape. As 2024 draws to a close and a new US administration enters in 2025, banks and fintechs must prepare for shifts in the regulatory environment.

Compliance as a Competitive Advantage a Panel Discussion

Navigating Regulatory Compliance Webinar - 2024

Community banks, seeking strategic embedded finance partnerships to stay viable and drive stable, low-cost deposits, may encounter challenges in light of recent regulatory guidance and recent consent orders. Despite the challenges from regulatory ambiguity, there are pathways for these partnerships to flourish even in the current regulatory climate.

Architecting a Modern FinCrime Tech Stack

Financial crime represents 80% of global criminal activity, with the UN estimating that $4T is laundered every single year. FinCrime is one of society’s biggest problems and one that not enough people are talking about.

BaaS Spotlight 2024

How will banks and fintechs adapt to increased regulatory scrutiny in 2024?

2024 Predictions

What’s in store for embedded finance and bank fintech partnerships?

Activate 2023 — The Future of AI in Banking

Activate 2023 — BaaS & Regulatory Exams for Banks

Activate 2023 — How VCs Can Increase Portfolio Value by Leveraging Embedded Services

News from Treasury Prime

Treasury Prime Partners with People Trust to Advance Financial Inclusion via Embedded Banking

Read the Press Release

Treasury Prime Expands Bank Network with KeyBank, Driving Embedded Banking Innovation

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Treasury Prime Expands Bank Network through Partnership with OMB Bank

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Treasury Prime Accelerates Embedded Banking With New Bank-Direct Initiatives

Read the Press Release

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