Develop banking products and manage deposits with the industry’s only true bank network via a single, unified interface.
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Open and manage commercial and retail accounts
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Start opening FDIC insured accounts immediately
Fully-customizable account application flows
Screen your customers against global sanctions and watchlists
FDIC insured checking accounts and interest-bearing deposit accounts
Customizable FBO account ledger to track virtual accounts for all of your customers
Use Plaid to connect with other financial institutions and fund accounts
From ACH and wires to bill pay and remote deposit capture
Run US transfers and scale your payments ecosystem
Initiate domestic and international wire transfers
Offer a fully-integrated bill pay experience with your branded customer experience
Run transfers and scale your payments ecosystem
Let your customers deposit checks directly through your app
Enable secure debit card payments
Create a tailored debit card experience
Issue, distribute, and manage customizable, tokenized virtual and/or physical cards
Enable secure debit card payments and new account funding
FDIC insured direct deposit, savings, and custodial accounts
Verify real-time account balances
Access account balance records
Access real-time and historical transaction activity
Issue, distribute, activate, and deactivate cards
Create monthly statements for every account with transactions, balance changes, and accrued interest
Edit account holder email and mailing addresses, close or lock accounts as needed
Our 4-point compliance framework will guide you through the documents, tools and partnerships needed to address all the critical aspects of regulatory compliance.
Customizable checks using Middesk, Alloy, LexisNexis, or your KYC provider of choice
Automated transaction monitoring, fraud detection, and audit trails
Independent assessment and verification of Treasury Prime’s security and privacy processes and controls
View live banking data, API keys, and more
Manage customers’ account applications, workflows, transactions, and more
Alloy, Middesk, and Plaid
"With Treasury Prime augmenting our in-house team, we quickly launched our checking product and then were able to easily add a savings product as well. Treasury Prime made the process fast and seamless."
"Treasury Prime understood how quickly we needed to move, and in just six weeks we went from our first conversation to having our new offering in market."
