Visit website treasuryprime.com
Overview
Treasury Prime is an embedded banking platform that connects fintechs to partner banks, with the fintech holding a direct relationship with the bank.
It covers account opening, ACH and wire payments, card issuing, and shared compliance tooling, across a network of partner banks. The partner bank holds customer deposits, so the deposit relationship, reconciliation model, and compliance obligations sit with that bank.
Common use cases
- Open deposit accounts at a partner bank
- Move money by ACH and wire from an application
- Issue debit cards to end users
- Run onboarding checks alongside the bank's compliance team
Key features
- Bank-direct model connecting fintechs to partner banks
- Account opening, payments, and card issuing APIs
- Multi-bank network for redundancy and scale
- Compliance tooling shared with the partner bank
- Ledger and transaction webhooks
- OneKey banking across multiple institutions
Sources and evidence
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