Use Treasury Prime’s APIs to embed a full range of banking services on your platform to increase revenue streams, bolster customer loyalty, and offer rewards.
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Review flagged checks in the Developer Dashboard. This improvement empowers you to take control of the risk review and approval process for check deposits.
Reach out to your CSM or contact us to learn more.
This enhancement provides real-time visibility for both bank and fintech customers on metrics at the organizational level, such as the number of accounts opened and total deposits. This helps in better understanding the progress towards payment limits and the overall health of a program.
Treasury Prime's new API Data Export feature offers customers scheduled exports of their API activity data, which can be accessed via Amazon S3. Customers can leverage this data to build internal reporting tools.
The new generation of Prime Data provides updated documentation resources that clearly outline our offerings, as well as data completeness and suggested reporting. Prime Data 2.0 will be available to bank and fintech partners.
Treasury Prime's Developer Dashboard will display details of Network Transfers, allowing increased visibility of money movement between partner banks.
Network Transfers are available to OneKey customers to move funds immediately between ledger accounts held at different banks. These transfers are similar to book transfers, as they are fast and cost-effective.
Reach out to your CSM or contact us to learn more.
Reach out to your CSM or contact us to learn more.
Offer credit products to your commercial customers.
Note: We are still scoping this offering. Help us build this feature by providing feedback. Is commercial credit important to your business? Let’s talk.
Contact us to share how you would like to use credit products at Treasury Prime.
Account-Level Controls enable your organization to set settlement (payment) times and limits for each individual account, allowing you to better manage fraud risk across customer types and service tiers.
Account-Level Controls and Dynamic Monitoring represent just a few of the features we are releasing that are designed to give you more control over your compliance workflows.
Contact us to learn more about Account-Level Controls at Treasury Prime.
Dynamic Monitoring and Controls extend transaction monitoring visibility to give organizations new abilities to decision transactions at the account level.
Paired with Account-Level Controls, which enable custom settlement (payment) times and limits for each individual account, Treasury Prime customers can monitor for and manage fraud risk with greater precision.
Contact us to learn more about Dynamic Monitoring and Controls at Treasury Prime.
We’re adding another card issuing partner to the Treasury Prime platform to give you more choices when it comes to issuing debit cards to your customers.
Reach out to your CSM or contact us to learn more.
Enabling our bank partners to use Verafin for transaction monitoring.
This enhancement applies only to banks contracting with Verafin for transaction monitoring.
Contact your bank relationship manager to learn more about Verafin Support for Banks at Treasury Prime.
Reach out to your CSM or contact us to learn more.
Reach out to your CSM or contact us to learn more.
Reach out to your CSM or contact us to learn more.
Simulate a variety of card transactions to better understand specific flows and prevent errors. Simulations include, but are not limited to:
Reach out to your CSM or contact us to learn more.
Debit Card Dispute Notifications simplifies the way we process and track disputes. We’re improving the dispute submission UX and enabling fintechs to subscribe to webhooks to receive updates about the status of their disputes. This means that fintechs can start building programs and features related to dispute statuses ex: a dispute resolution tracker built directly in an application interface.
Reach out to your CSM or contact us to learn more.
The new Descriptive Inbound ACH Endpoint provides access to all details about incoming ACH payments. This streamlines operations and reduces the need for support.
Reach out to your CSM or contact us to learn more.
Customers can now create and manage webhooks, as well as test trigger webhooks directly from the new Webhooks Management Interface in the Developer Dashboard.
The digital wallet token endpoint allows customers to view and manage digital wallet tokens with ease. This endpoint provides easy access to all tokens, specific tokens, and tokens associated with a specific card.
View and stop payment on checks issued from ledger accounts in the Developer Dashboard. Previously check management was only accessible via our API. With this improvement, checks can be managed directly from the Developer Dashboard by both technical and non-technical stakeholders.”
Reach out to your CSM or contact us to learn more.
The Partner Marketplace allows us to bring top product providers directly into the Treasury Prime ecosystem. This enables certified partners to turn on their products and services for Treasury Prime banks and companies quickly, easily, and at scale.
Our Partner Marketplace offers a range of benefits:
To explore our Partner Marketplace members, visit our newly revamped partners page.
If you are a partner interested in building on Treasury Prime, reach out to set up a meeting.
This enhancement provides Treasury Prime customers with a series of additional card controls including:
Reach out to your CSM or contact us to learn more.
International Wires USD enables domestic account holders within Treasury Prime’s bank network to originate wire transfers in USD to an overseas beneficiary.
Reach out to your CSM or contact us to learn more.
International Wires USD is currently available to ledger customers at Grasshopper Bank.
The account tagging feature enables you to add tags to account objects and create custom filterable categories. The tagging functionality can be used to create flexible categories to suit your business needs such as for different product lines, user cohorts, and marketing initiatives. Tags can then be used to filter results from the account list endpoint.
Some parameters to keep in mind:
Tags with a leading underscore (_*) are invalid
Reach out to your CSM or contact us to learn more.
Push-to-Card enables end-users to receive instant payments to their Treasury Prime-backed bank account through their debit card. Use cases include payroll for industries such as gig economy, construction and hospitality; dividend distribution for investment marketplaces; insurance payouts; and retail marketplace payouts.
Reach out to your CSM or contact us to learn more.
The Enterprise Compliance Toolkit is a new repository of compliance-focused guides, best practices, and other resources designed to help you navigate the process of standing up a compliance program commensurate with your risk profile and to empower you to establish sound processes that correspond to the scope of your operations alongside your bank partners.
Within the Enterprise Compliance Toolkit you will find comprehensive guides and resources based on proven best practices including:
We’ve made the Partner Due Diligence Checklist publicly available—you can access it through the Sandbox Developer Dashboard.
The complete Enterprise Compliance Toolkit is available to customers in the Developer Dashboard.
Reach out to your CSM or contact us to learn more.
Deposit sweeps extend FDIC insurance coverage from $250K to tens of millions of dollars, providing yet another tool to our clients to protect customer deposits and manage concentration risk.
Contact us to learn more about Enhanced FDIC Insurance at Treasury Prime.
Develop embedded banking solutions with multiple bank partners*, manage deposits among banks, and diversify risk — all via a single, unified API interface.
As companies mature, their growth can often outpace their BaaS solution. OneKey Banking solves this problem; it eliminates the need to change providers due to deposit growth or feature access.
OneKey Banking introduces an element of stability to bank partnerships and can help companies better manage business continuity risk. As a real-time bank network, OneKey Banking reduces the threat of a single point of failure. Companies have the power to establish redundancies and seamlessly transfer funds from one bank to another, so that if there is a need to transition to a new bank, business need not be interrupted.
If you have a use case you would like to support with OneKey Banking, please contact us.
*This does not eliminate the need to be onboarded by multiple bank partners.
Open accounts and run KYC for non-US residents from select countries.
More details coming soon.
Contact us to learn more about international KYC and account holders at Treasury Prime.
Take advantage of the Visa payment network and issue Visa debit cards to your customers.
Available at Emprise Bank and Grasshopper Bank. More banks to follow.
Reach out to your CSM or contact us to learn more.
