Product Roadmap

We're building for compliance

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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Planned

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Planned

Network Transfers in the Developer Dashboard

View Network Transfer details in the dashboard
Payments
Dashboard
Beta
Limited Release

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.

Network Transfers in the Developer Dashboard
View Network Transfer details in the dashboard
Beta
Payments
Limited Release
Dashboard
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Planned

3D Secure

An additional layer of security for online card transactions
Cards
Payments
Beta
Limited Release

Reach out to your CSM or contact us to learn more.

3D Secure
An additional layer of security for online card transactions
Beta
Cards
Limited Release
Payments
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Planned

Check Deposits (RDC) in the Developer Dashboard

New interface to review and manage check deposits.
Dashboard
Payments
Beta
Limited Release

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.

Check Deposits (RDC) in the Developer Dashboard
New interface to review and manage check deposits.
Beta
Dashboard
Limited Release
Payments
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Planned

Commercial Credit Products

Beta
Limited Release

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.

Commercial Credit Products
Beta
Limited Release
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Planned

Account-Level Controls

Introducing controls at the account level
Accounts
Beta
Limited Release

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.

Account-Level Controls
Introducing controls at the account level
Beta
Accounts
Limited Release
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Planned

Dynamic Monitoring & Controls

Decision transactions at the account level
Accounts
Beta
Limited Release

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.

Dynamic Monitoring & Controls
Decision transactions at the account level
Beta
Accounts
Limited Release

In-Progress

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In-Progress
May 31, 2023

Partner Marketplace

Enabling customers to take advantage of best-in-class partner products
Partners
Beta
Limited Release

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:

  • Faster Access to Features
  • Diversity of Product Partners
  • Trusted Partners

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.

Partner Marketplace
Enabling customers to take advantage of best-in-class partner products
Beta
Limited Release
Partners
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In-Progress

Card Issuing Partner

A second issuer processor joins the Treasury Prime ecosystem
Cards
Partners
Beta
Limited Release

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.

Card Issuing Partner
A second issuer processor joins the Treasury Prime ecosystem
Beta
Limited Release
Cards
Partners
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In-Progress

Descriptive Inbound ACH Endpoint

Greater transparency about incoming ACH activity
Payments
Beta
Limited Release

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.

Descriptive Inbound ACH Endpoint
Greater transparency about incoming ACH activity
Beta
Limited Release
Payments
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In-Progress

Verafin Support for Banks

Partners
Beta
Limited Release

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.

Verafin Support for Banks
Beta
Limited Release
Partners
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In-Progress

Check Issuing in the Developer Dashboard

Dashboard
Beta
Limited Release

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.

Check Issuing in the Developer Dashboard
Beta
Limited Release
Dashboard
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In-Progress

First Internet Bank Integration

First Internet Bank joins Treasury Prime’s multi-bank network
Partners
Ledger
Beta
Limited Release

Reach out to your CSM or contact us to learn more.

First Internet Bank Integration
First Internet Bank joins Treasury Prime’s multi-bank network
Beta
Limited Release
Partners
Ledger
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In-Progress

FirstBank Integration

FirstBank joins Treasury Prime’s multi-bank network
Partners
Ledger
Beta
Limited Release

Reach out to your CSM or contact us to learn more.

FirstBank Integration
FirstBank joins Treasury Prime’s multi-bank network
Beta
Limited Release
Partners
Ledger
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In-Progress

Soon-To-Be-Announced Top Bank Integration

A top US bank joins Treasury Prime’s multi-bank network
Ledger
Partners
Beta
Limited Release

Reach out to your CSM or contact us to learn more.

Soon-To-Be-Announced Top Bank Integration
A top US bank joins Treasury Prime’s multi-bank network
Beta
Limited Release
Ledger
Partners
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In-Progress

Card Transaction Simulations in Sandbox

Simulate how card transaction are handled on the Treasury Prime ledger
Ledger
Sandbox
Beta
Limited Release

Simulate a variety of card transactions to better understand specific flows and prevent errors. Simulations include, but are not limited to:

  1. Refunds
  2. Chargebacks
  3. Auth - reversal
  4. POS transactions
  5. ATM withdrawal
  6. Tip
  7. Gas Station
  8. Disputes

Reach out to your CSM or contact us to learn more.

Card Transaction Simulations in Sandbox
Simulate how card transaction are handled on the Treasury Prime ledger
Beta
Limited Release
Ledger
Sandbox
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In-Progress

Debit Card Dispute Notifications

Streamlining the dispute resolution process
Cards
Beta
Limited Release

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.

Debit Card Dispute Notifications
Streamlining the dispute resolution process
Beta
Limited Release
Cards

Launched

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Launched
May 25, 2023

Enhanced Card Controls

Fine-tuned card transaction limits
Cards
Payments
Beta
Limited Release

This enhancement provides Treasury Prime customers with a series of additional card controls including:

  • Monthly and daily transaction and withdrawal limits
  • Restrict by merchant ID (MID)

Reach out to your CSM or contact us to learn more.

Enhanced Card Controls
Fine-tuned card transaction limits
Beta
Cards
Payments
Limited Release
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Launched
May 4, 2023

International Wires USD

Originate international wires natively
Payments
Beta
Limited Release

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.

International Wires USD
Originate international wires natively
Beta
Payments
Limited Release
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Launched
April 11, 2023

Filtering Accounts by Tags

Attach custom tags to account objects
Accounts
Ledger
Beta
Limited Release

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 are search indexed on accounts
  • Tags must not contain a . character
  • Maximum of 20 allowable tags per account
  • No character limit on tags
  • Spaces are not valid characters

Tags with a leading underscore (_*) are invalid

Reach out to your CSM or contact us to learn more.

Filtering Accounts by Tags
Attach custom tags to account objects
Beta
Accounts
Ledger
Limited Release
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Launched
April 11, 2023

Push-to-Card

Instantaneous transfer of funds via debit
Payments
Ledger
Beta
Limited Release

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.

Push-to-Card
Instantaneous transfer of funds via debit
Beta
Payments
Ledger
Limited Release
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Launched
April 10, 2023

Enterprise Compliance Toolkit

Compliance-focused resources available in the Developer Dashboard
Dashboard
Beta
Limited Release

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:

  • Partner Due Diligence Checklist
  • Policies and Procedures Checklist
  • Introduction to Regulation E and Cardholder Disputes
  • Cardholder Dispute Notification Templates
  • Cardholder Disputes FAQ
  • Consumer Disclosures and Marketing Best Practices
  • Treasury Prime’s Risk Assessment Approach
  • ACH Disputes

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.

Enterprise Compliance Toolkit
Compliance-focused resources available in the Developer Dashboard
Beta
Dashboard
Limited Release
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Launched
March 22, 2023

Enhanced FDIC Insurance

Empowering companies to manage risk, grow deposit volume, and deliver peace of mind
Accounts
Ledger
Beta
Limited Release

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.

Enhanced FDIC Insurance
Empowering companies to manage risk, grow deposit volume, and deliver peace of mind
Beta
Accounts
Ledger
Limited Release
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Launched
March 15, 2023

OneKey Banking

Unlock the power of the industry’s largest multi-bank network
Ledger
Beta
Limited Release

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.

OneKey Banking
Unlock the power of the industry’s largest multi-bank network
Beta
Ledger
Limited Release
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Launched
March 15, 2023

International KYC & Account Holders

Accounts
Beta
Limited Release

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.

International KYC & Account Holders
Beta
Accounts
Limited Release
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Launched
March 14, 2023

Visa Debit Cards

Ledger
Cards
Beta
Limited Release

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.

Visa Debit Cards
Beta
Ledger
Cards
Limited Release
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Launched
March 8, 2023

International Address Support

International address support for ledger accounts, KYC, and debit cards
Accounts
Ledger
Beta
Limited Release

With this update companies can process international addresses for ledger accounts, pass international applications to Alloy for KYC, and order cards to international addresses.

Available for US citizens in select countries.

Reach out to your CSM or contact us to learn more.

International Address Support
International address support for ledger accounts, KYC, and debit cards
Beta
Accounts
Ledger
Limited Release
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Launched
March 8, 2023

Bangor Savings Bank Integration

Bangor Savings Bank joins Treasury Prime’s multi-bank network
Partners
Ledger
Beta
Limited Release

Reach out to your CSM or contact us to learn more.

Bangor Savings Bank Integration
Bangor Savings Bank joins Treasury Prime’s multi-bank network
Beta
Partners
Ledger
Limited Release
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Launched
February 8, 2023

Customizable Debit Card Text

Cards
Ledger
Beta
Limited Release

Companies that leverage Marqeta for card issuing can offer custom text on end-user debit cards. Use cases include professional titles on corporate cards and nicknames on personal cards.

Reach out to your CSM or contact us to learn more.

Customizable Debit Card Text
Beta
Cards
Ledger
Limited Release
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Launched
February 7, 2023

Third Coast Bank Integration

Third Coast Bank joins Treasury Prime’s multi-bank network
Ledger
Partners
Beta
Limited Release

Read more about our partnership with Third Coast Bank.

Reach out to your CSM or contact us to learn more.

Third Coast Bank Integration
Third Coast Bank joins Treasury Prime’s multi-bank network
Beta
Ledger
Partners
Limited Release
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Launched
December 15, 2022

Contactless Payments

Cards
Beta
Limited Release

Pay by tapping a contactless-enabled card to the payment terminal. Requires contactless-capable stock.

Reach out to your CSM or contact us to learn more.

Contactless Payments
Beta
Cards
Limited Release
Read more about our product