Treasury Prime

About Treasury Prime

Treasury Prime provides a Banking-as-a-Service platform that connects banks and FinTechs through a unified API, enabling the issuance of debit cards, account management, and payment processing. This technology allows financial institutions to modernize their operations and expand their customer base without the need for extensive infrastructure changes.

```xml <problem> Fintechs and banks often face challenges in establishing partnerships due to the complexities of integrating disparate systems and navigating regulatory compliance, which can hinder innovation and slow down the launch of new financial products. Banks also struggle to expand their reach beyond traditional channels and modernize their core banking infrastructure without costly and disruptive overhauls. </problem> <solution> Treasury Prime offers a Banking-as-a-Service (BaaS) platform that streamlines the connection between banks and fintech companies through a unified API. This platform enables fintechs to embed financial services directly into their applications, such as issuing debit cards, managing accounts, and processing payments, while providing banks with a modern, modular Bank Operating System (OS) to expand their reach and modernize their infrastructure. Treasury Prime facilitates direct relationships between banks, fintechs, and other service providers, eliminating intermediaries and fostering innovation. The platform also provides tools for compliance monitoring, KYC, and transaction monitoring, ensuring regulatory adherence and security. </solution> <features> - Unified REST API for accessing accounts, payment rails, and banking partner services - Modular Bank OS that modernizes core banking systems without requiring a complete replacement - Partner Marketplace offering pre-built integrations for KYC, compliance, and other banking services - Real-time data and reporting for transaction visibility and reconciliation - Customizable digital account opening and online banking experiences - Virtual accounts with controls to support complex client needs - Direct relationships with bank partners and service providers - Compliance tools for KYC, transaction monitoring, and regulatory reporting </features> <target_audience> Treasury Prime targets fintech companies seeking to embed financial services into their products and banks looking to modernize their operations, expand their customer base, and establish partnerships with fintech innovators. </target_audience> ```

What does Treasury Prime do?

Treasury Prime provides a Banking-as-a-Service platform that connects banks and FinTechs through a unified API, enabling the issuance of debit cards, account management, and payment processing. This technology allows financial institutions to modernize their operations and expand their customer base without the need for extensive infrastructure changes.

Where is Treasury Prime located?

Treasury Prime is based in San Francisco, United States.

When was Treasury Prime founded?

Treasury Prime was founded in 2017.

How much funding has Treasury Prime raised?

Treasury Prime has raised 71500000.

Location
San Francisco, United States
Founded
2017
Funding
71500000
Employees
52 employees
Major Investors
Y Combinator, QED Investors, JAM FINTOP, SaaStr, Susa Ventures

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Treasury Prime

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Executive Summary

Treasury Prime provides a Banking-as-a-Service platform that connects banks and FinTechs through a unified API, enabling the issuance of debit cards, account management, and payment processing. This technology allows financial institutions to modernize their operations and expand their customer base without the need for extensive infrastructure changes.

treasuryprime.com10K+
cb
Crunchbase
Founded 2017San Francisco, United States

Funding

$

Estimated Funding

$50M+

Major Investors

Y Combinator, QED Investors, JAM FINTOP, SaaStr, Susa Ventures

Team (50+)

No team information available.

Company Description

Problem

Fintechs and banks often face challenges in establishing partnerships due to the complexities of integrating disparate systems and navigating regulatory compliance, which can hinder innovation and slow down the launch of new financial products. Banks also struggle to expand their reach beyond traditional channels and modernize their core banking infrastructure without costly and disruptive overhauls.

Solution

Treasury Prime offers a Banking-as-a-Service (BaaS) platform that streamlines the connection between banks and fintech companies through a unified API. This platform enables fintechs to embed financial services directly into their applications, such as issuing debit cards, managing accounts, and processing payments, while providing banks with a modern, modular Bank Operating System (OS) to expand their reach and modernize their infrastructure. Treasury Prime facilitates direct relationships between banks, fintechs, and other service providers, eliminating intermediaries and fostering innovation. The platform also provides tools for compliance monitoring, KYC, and transaction monitoring, ensuring regulatory adherence and security.

Features

Unified REST API for accessing accounts, payment rails, and banking partner services

Modular Bank OS that modernizes core banking systems without requiring a complete replacement

Partner Marketplace offering pre-built integrations for KYC, compliance, and other banking services

Real-time data and reporting for transaction visibility and reconciliation

Customizable digital account opening and online banking experiences

Virtual accounts with controls to support complex client needs

Direct relationships with bank partners and service providers

Compliance tools for KYC, transaction monitoring, and regulatory reporting

Target Audience

Treasury Prime targets fintech companies seeking to embed financial services into their products and banks looking to modernize their operations, expand their customer base, and establish partnerships with fintech innovators.

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