Treasury Prime news and trends

Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
Artificial Intelligence // August 20, 2024

Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Banks using Treasury Prime’s embedded banking software can now use the Kobalt Labs solution to better manage their third-party diligence with AI, the companies said in...

Treasury Prime Partner Marketplace Adds FS Vector’s Compliance Training Resources
Digital Banking // June 18, 2024

The Treasury Prime Partner Marketplace now includes FS Vector’s regulatory compliance training platform Headmaster. This addition comes as part of a newly formalized relationship between Treasury Prime, which is an embedded banking software company, and FS Vector, which is a regulatory advisory firm, the companies...

QED Investors’ Gerety Says BaaS Model May Be Stronger Without Synapse
Banking // June 17, 2024

The Synapse bankruptcy saga continues to rock the BaaS world, marked by last week’s revelation of $85 million in missing funds. The plot thickened last week when former CEO Sankaet Pathak disclosed in bankruptcy court that funds were commingled, leaving the task of determining rightful...

Verification Innovations Help Boost Compliance and Fraud Prevention
Authentication // June 07, 2024

It’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true — leveraging technology, particularly AI, and stolen data, to construct new online personas. And in doing so, they fly under the radar, so to speak, presenting themselves as...

Interviews & Exclusives
Verification Innovations Help Boost Compliance and Fraud Prevention

June 07, 2024
It’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true — leveraging technology, particularly AI, and stolen data, to construct new online personas. And in doing so, they fly under the radar, so to speak, presenting themselves as legitimate customers to banks and to businesses. All too often, […]

How the Bank Crisis Has Changed How FinTechs Raise Money

May 18, 2023
Amid the uncertainty caused by recent bank failures, businesses that seek to raise money need to show they have strong fundamentals, a clear understanding of their market and a solid...

Treasury Prime: Flexible Risk Architecture Helps Build Concrete Compliance Programs

April 25, 2023
Digitization across the banking landscape is a one-way street that is only accelerating. As modern solutions and systems take the marketplace by storm, it is imperative that firms establish both...

Treasury Prime Gets $40M Vote of Investor Confidence in Embedded Banking’s Marketplace Model

February 01, 2023
Two years ago, banking-as-a-service (BaaS) provider Treasury Prime, then a startup, raised $20 million. And Wednesday (Feb. 1), the company’s embedded banking marketplace model — which brings banks, FinTechs and...

Quick Reads
Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution

August 20, 2024
Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Banks using Treasury Prime’s embedded banking software can now use the Kobalt Labs solution to better manage their third-party diligence with AI, the companies said in a Tuesday (Aug. 20) press release. “Compliance costs are a […]

Treasury Prime Partner Marketplace Adds FS Vector’s Compliance Training Resources

June 18, 2024
The Treasury Prime Partner Marketplace now includes FS Vector’s regulatory compliance training platform Headmaster. This addition comes as part of a newly formalized relationship between Treasury Prime, which is an...

Treasury Prime and Footprint Team on ID Verification

May 28, 2024
Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. The partnership, announced Tuesday (May 28), gives banks and their FinTech clients access to Footprint’s...

Treasury Prime Cuts Staff Amid Shift to ‘Bank-Direct’ Offering

February 29, 2024
Embedded banking firm Treasury Prime is cutting staff amid a new shift in strategy. “For years, we’ve been saying that the future of banking is embedded, with regulated institutions and technology firms working...