Unclaimed. Information from public sources and the vendor's own materials. Work at Treasury Prime? Claim the listing to correct it and answer RFPs.
Claim this listing
Treasury Prime
Treasury Prime is an embedded banking software platform that connects fintechs and enterprises directly to a network of chartered banks via API for account opening, payments, and card programs.
- Headquarters
- San Francisco, CA
- Founded
- 2017
- Employees
- 51-200
- Funding
- Series C, $40M (Total: $71.5M)
- Last researched
- Jul 21, 2026
Products
- Payments
Infrastructure bridging traditional bank technology and modern payments, enabling card programs, ACH, wire transfers, and real-time payments through a direct bank-retailer connection.
Fraud PreventionTool2 of 4 capability facts - Virtual Ledger
A fully-integrated virtual sub-ledger that supplements existing bank cores to provide sub-accounts for transacting, tracking interest, and simplifying account management.
Individual IdentityTool3 of 8 capability facts
Capability coverage· 5 of 12 facts across 5 controls across 2 products
- AML & KYC Compliance1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4