Virtual Ledger

What it does

A fully-integrated virtual sub-ledger that supplements existing bank cores to provide sub-accounts for transacting, tracking interest, and simplifying account management.

Capability coverage· 3 of 8 facts across 3 controls

• Identity Establishment1 of 4
• Eligibility Determination1 of 2
• AML & KYC Compliance1 of 2

More from Treasury Prime

• 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